Key facts
activevente-privee.com Deutschland GmbH
de
R1101_HRB59751
de
active
de
Speditionsstr.
de
Company dossier
vente-privee.com Deutschland GmbH
RISK SCORE16LOW RISK
Companies at this address
14 totalBetriebsgesellschaft Hafenspitze mbHB.I.S. Business International Services GmbHDIALOGZENTRUM RHEIN-RUHR GmbHHilfiger Stores GmbHicero GmbHINEA EUROPE GmbHINEA International GmbHITONIA Vertriebs- und Dienstleistungs GmbHRud. Ibach Sohn Beteiligungs GmbHSpeicher 13 GmbHVieler Cartel Damage GmbHVieler Verwaltungs GmbHWOCALS Internet GmbH
Connections
7 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Jacques Antoine Granjon | Authorized representative | — | Germany registry |
| Matthias Nentwich | Authorized representative | — | Germany registry |
| Matthias Nentwich | officer | — | Germany registry |
| Holger Lendner | sole representation | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 34 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100