Key facts
activeauxmoney GmbH
de
R1101_HRB56768
de
active
de
Königsallee 60F, 40212 Düsseldorf.
de
Company dossier
auxmoney GmbH
RISK SCORE19LOW RISK
Companies at this address
63 totalATS Products GmbHAYDIN LASER TECHNOLOGY LTDBeLaKo GmbHBeLaKo GmbHCare 1 plus GmbHChapelle Rouge GmbHComES GmbHCondor Print Media UG (haftungsbeschränkt)Consulting SwissBuilding GmbHConsulting SwissBuilding GmbHCorno Grande GmbHCredit Connect GmbHDirect Invest Produkt- und Vertriebsmanagement GmbHElite Gesellschaft für Kommunikation und Marketing UG (haftungsbeschränkt)ENTERGY KOCH TRADINGffnrw GmbHFinTechServices GmbHGepard GmbHGlobo Handels GmbHGRWA GmbH
Connections
7 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Philipp Kriependorf | Authorized representative | — | Germany registry |
| Raffael Johnen | Authorized representative | — | Germany registry |
| Manuel Nothelfer | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Manuel Nothelfer | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 63 companies
medium
Shared-director cluster
A director is shared across 6 companies
Risk journey — why 19?
2 signals+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100