Key facts
activeddp Invest GmbH
de
R1101_HRB65226
de
active
de
Johannstraße 37, 40476 Düsseldorf.
de
Company dossier
ddp Invest GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
61 totalALPRO GMBHAS Automotive Beteiligungsgesellschaft mbHAS Automotive Beteiligungsgesellschaft mbHATHLETIQO GmbHATS Allgemeine Treuhand GmbH Buchprüfungsgesellschaft SteuerberatungsgesellschaftAYB | About Your Business GmbHCavallaro Germany GmbHddp Beteiligungs GmbHddp dritte Development GmbHddp fünfte Development GmbHddp Holding GmbH & Co. KGddp Holding Verwaltungs GmbHddp Realisierungs GmbHddp vierte Development GmbHddp zweite Development GmbHdie developer Projektentwicklung GmbHDüsselcontainer GmbHensign advisory GmbHFepco International (Deutschland) GmbHFORTY FOUR Development GmbH
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Andreas Buchmann | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 61 companies
high
Business fragmentation
A director is shared across 30 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100