Key facts
dissolvedAktif GmbH
de
R1101_HRB60549
de
dissolved
de
Ulmenstr.
de
Company dossier
Aktif GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
145 totalAbholservice Meyer GmbHABN AMRO Bank N.V. Frankfurt BranchAegon, Niederlassung Deutschland der Aegon Ireland Plc.AGREG UG (haftungsbeschränkt)airdus GmbH perfect air charterAlaya Adventure Tourism e.K.AMBITAL Alarm- und Sicherheitstechnik GmbHAntkowiak UG (haftungsbeschränkt)Arrivo LimitedBarbour (Europe) Limited, Niederlassung DeutschlandBARESY GmbH & Co. KGBARESY Verwaltungs GmbHBartelmus Electronic Design GmbHBecker Veranstaltungen e.K.Berlemann GmbH & Co. KGBerlemann Torbau GmbHBerlemann Verwaltungs GmbHBestattungshaus Zalfen e.K.Bidi Feinkost GmbHBidi Früchte GmbH
Connections
8 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Mehmet Topal | Authorized representative | — | Germany registry |
| Piotr Grzeszczyk | Authorized representative | — | Germany registry |
| Mehmet Topal | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 145 companies
high
Business fragmentation
A director is shared across 16 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100