Key facts
activeBase Automotive GmbH
de
R1101_HRB61106
de
active
de
Mörsenbroicher Weg 191, 40470 Düsseldorf.
de
Company dossier
Base Automotive GmbH
RISK SCORE37MEDIUM RISK
Companies at this address
39 totalartandkult Design GmbHBendix Group GmbHBlue Energy Bavaria GmbH & Co. KGBlue Energy Verwaltungs GmbHBSR BERATUNG & STEUERLICHE REVISION STEUERBERATUNGSGESELLSCHAFT MBH & CO. KGBSR Verwaltungs-GmbH, SteuerberatungsgesellschaftDAW Taxi GmbHDEPOL UG (haftungsbeschränkt)E.J. Krause & Associates, Inc. GermanyEURIDIS Europäisches Institut für deutsche Sprache, Kommunikation & Marketing GmbHFAB GmbHFOMACON - Business Center GmbH & Co. KGFOMACON Invest & Service GmbH & Co. KGfomacon Kunststoffsysteme GmbH & Co. KGFOMACON Management GmbHFOMACON Trade GmbH & Co. KGFOMACON Verwaltung GmbHHSL Consulting Holding GmbHHSL Media GmbHIBAU GmbH
Connections
1 linkPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Sylvia Schmidt | officer | — | Germany registry |
| Ufuk Demirel | officer | — | Germany registry |
| Jan Schmied | sole representation | — | Germany registry |
Risk signals
4 matchedlow
Clustered address
Address shared by 39 companies
high
Business fragmentation
A director is shared across 101 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Base Automotive GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Sylvia Schmidt (officer) matches PEP Silvia Schmidt — member of the German Bundestag, Germany. Apply enhanced due diligence.
Risk journey — why 37?
4 signals+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100