Key facts
activeitec project GmbH
de
R1101_HRB59431
de
active
de
Schirmerstr.
de
Company dossier
itec project GmbH
RISK SCORE7LOW RISK
Companies at this address
17 totalAfVM Akademie für VersicherungsMakler Management GmbHAW Consulting UG (haftungsbeschränkt)Blue Box Gebäudereinigung GmbH & Co. KGBlue Box Verwaltungs GmbHBredehorst Clinic Medical Management GmbHCHARTA AssekuranzService GmbHCiosk GmbHDieter Reitmeyer Holding GmbHGameGoods UG (haftungsbeschränkt)itec systems AGMAXMO Apotheke Düsseldorf Wehrhahn Apotheker Dr. rer. nat. Arnulf Diesel e.K.Milliman GmbHTexim Trade GmbHTSIKOS Taxi GmbHTW Germany GmbHWalhall Ventures UG (haftungsbeschränkt)
Connections
7 linksPeople with significant control
11 people| Name | Role | From | Source |
|---|---|---|---|
| Andreas Stoellger | Authorized representative | — | Germany registry |
| Christian Lülf | Authorized representative | — | Germany registry |
| Andreas Stoellger | officer | — | Germany registry |
| Annette Tillmann | officer | — | Germany registry |
| Caroline Kühnel | officer | — | Germany registry |
| Caroline Manns | officer | — | Germany registry |
| Christian Lülf | officer | — | Germany registry |
| Horst Brunner | officer | — | Germany registry |
| Horst Wolfgang Brunner | officer | — | Germany registry |
| Karsten Gellert | officer | — | Germany registry |
| Ulrich Domhoff | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 4 companies
medium
Politically exposed person (PEP)
Horst Brunner (officer) matches PEP Horst Brünner — member of the Volkskammer, German Democratic Republic. Apply enhanced due diligence.
Risk journey — why 7?
2 signals+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100