Key facts
dissolvedTransAct Advisory Services Management GmbH
de
R1101_HRB58796
de
dissolved
de
Unter den Linden 16, 10117 Berlin.
de
Company dossier
TransAct Advisory Services Management GmbH
RISK SCORE22LOW RISK
Companies at this address
26 totalART GENERATION GmbHDON International GmbHDON International GmbHDON International Holding GmbHDON International Holding GmbHdyh24 design your home GmbHfin.co. Finanzplanung GmbHHIMB Hausverkauf und Immobilien Makler Berlin GmbHimmoCONSENS AGKapsch Telematic Services GmbH DeutschlandMEDINA GmbHmeliorate GmbHMuscles.of.No.Limit UG (haftungsbeschränkt)Online Solutions Pro GmbHOSP Online Solutions Pro UG (haftungsbeschränkt)project la punta GmbHQSL.AGQSL.AGStorage & Co. eCommerce UG (haftungsbeschränkt)TransAct Advisory Services GmbH & Co. KG
Connections
3 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Dierk Doctor Beyer | Authorized representative | — | Germany registry |
| Ralph Arnold | Authorized representative | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 26 companies
high
Business fragmentation
A director is shared across 25 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100