Key facts
activeFalk Realestate GmbH
de
R1101_HRB60752
de
active
de
Kennedydamm 1, 40476 Düsseldorf.
de
Company dossier
Falk Realestate GmbH
RISK SCORE22LOW RISK
Companies at this address
34 totalahead Ventures GmbHBothe GmbHBothe Ventures GmbHBothe Vermögensverwaltungsgesellschaft mbHClickDistrict Holding GmbHCookies Communications GmbHDigital Response GmbHDigital Response International AGDigital Response International AGeValue AGFalk Ventures GmbHFALK WORKFLOW GmbHJ.A. Projektentwicklung GmbH & Co.KGJogo Media GmbHKarlstraße 104 GmbHSilver Art Collection GmbH & Co. KGSilver Art Management GmbH & Co. KGSilver Invest DUS 1 GmbHSilverlake Beteiligungsgesellschaft mit beschränkter HaftungSilverlake Capital GmbH & Co. KG
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Stefan Hartmann | Authorized representative | — | Germany registry |
| Thomas Falk | Authorized representative | — | Germany registry |
| Stefan Hartmann | officer | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 34 companies
high
Business fragmentation
A director is shared across 38 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100