Key facts
activeiandus Management GmbH
de
R1101_HRB60423
de
active
de
Heinrichstraße 155, 40239 Düsseldorf.
de
Company dossier
iandus Management GmbH
RISK SCORE22LOW RISK
Companies at this address
21 totalActeum Investment GmbHAd Hoc Property Management GmbHAd Hoc Vacant Property Services GmbHC.M. Exclusive Weine GmbHC.M. Exclusive Weine GmbHHellasdeli UG (haftungsbeschränkt)iandus Immobilien Verwaltung GmbH & Co. KGiandus Unternehmensgruppe GmbH & Co. KGiandus Verwaltungs GmbHINTECSAS Erschließung innovativer Technologien Herrmann & Partner oHGMersher GmbHOsteria Zucchero´s GmbHPEVbit E-Mobility Services GmbHProfi Gast Services Düsseldorf GmbHRatioPlant GmbHSass Immobilien Warenhaus Langenfeld GmbHSass Liegenschaften 1 GmbH & Co. KGSass real estate GmbHSecusmart GmbHSW Unitax GmbH Steuerberatungsgesellschaft
Connections
1 linkPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Benedikt Matthias Schmidt-Waechter | Authorized representative | — | Germany registry |
| Rainer Molitor | Authorized representative | — | Germany registry |
| Rainer Molitor | officer | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 21 companies
high
Business fragmentation
A director is shared across 19 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100