Key facts
activeIT&T GmbH
de
R1101_HRB62849
de
active
de
Schiessstraße 43, 40549 Düsseldorf.
de
Company dossier
IT&T GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
14 totalALPS ELECTRIC EUROPE GmbHAppsrise GmbHCOMPASS HEADING GmbHDr. Fister GmbHDr. Fister GmbHFagro Düsseldorf GmbHFagro Germany Holding GmbHHammer Kupplungen GmbHPORTIGON FINANCIAL SERVICES GmbHSOLTOS GE1 UG (haftungsbeschränkt)SOLTOS GE1 UG (haftungsbeschränkt)Toslar Invest GmbHToslar Trade and Consult UG (haftungsbeschränkt)
Connections
3 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Michael Schmitz | Authorized representative | — | Germany registry |
| Marc Riegel | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 134 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (TWS GmbH · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100