Key facts
activeSmart-Markets GmbH
de
R1101_HRB63150
de
active
de
Friedenstraße 49-51, 40219 Düsseldorf.
de
Company dossier
Smart-Markets GmbH
RISK SCORE16LOW RISK
Companies at this address
3 totalConnections
3 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Marc Pötter | Authorized representative | — | Germany registry |
| Thomas Busch | Authorized representative | — | Germany registry |
| Thomas Busch | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 69 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100