Key facts
activeGuess? Deutschland GmbH
de
R1101_HRB56657
de
active
de
Plange Mühle 1, 40221 Düsseldorf.
de
Company dossier
Guess? Deutschland GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
61 totalART X BRAND Network GmbHASTOC plus GmbHBBE Bau und Boden Entwicklungsgesellschaft mbHBlue Brain GmbHcdgn.net GmbHcdgn.net GmbHcitizenoffice Beteiligungs-GmbHClever Energie GmbHCreative Production Ingenfeld GmbHDecoprojekt Europe GmbHdrinks of mind GmbHecx international GmbHecx international GmbHecx.io germany GmbHextract public relations GmbH & Co. KGFASHION SOLUTIONS GmbHHarbour Property Holding GmbHHKM Heike´s Kleiner Musikverlag GmbHHPPE 1 GmbHIMF Casa Stupenda GmbH
Connections
3 linksPeople with significant control
12 people| Name | Role | From | Source |
|---|---|---|---|
| Luca Donnini | Authorized representative | — | Germany registry |
| Massimo Macchi | Authorized representative | — | Germany registry |
| Nello Rocchetti | Authorized representative | — | Germany registry |
| Carlos Alberini | officer | — | Germany registry |
| Christian Doctor von Lenthe | officer | — | Germany registry |
| Gilles Ivan Alexis Bariguian | officer | — | Germany registry |
| Luca Donnini | officer | — | Germany registry |
| Maria Giulia Marinoni | officer | — | Germany registry |
| Massimo Macchi | officer | — | Germany registry |
| Nello Rocchetti | officer | — | Germany registry |
| Frank Bergmann | sole representation | — | Germany registry |
| Gilles Ivan Alexis Bariguian | sole representation | — | Germany registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 61 companies
high
Business fragmentation
A director is shared across 53 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100