Key facts
activeitec solutions GmbH
de
R1101_HRB65299
de
active
de
Schirmerstraße 76, 40211 Düsseldorf.
de
Company dossier
itec solutions GmbH
RISK SCORE16LOW RISK
Companies at this address
16 totalAction Deutschland GmbHAction Deutschland GmbHAction Logistics Germany GmbHCRF Deutschland Verwaltungs GmbHdigitalbauhaus GmbHitec professional GmbHK12 Agentur für Kommunikation und Innovation GmbHMilliman GmbHSaatchi & Saatchi Werbeagentur GmbH & Co. KGSaatchi & Saatchi Werbeagentur Management GmbHSOJITZ EUROPE PLC Zweigniederlassung DüsseldorfSojitz Machinery Europe GmbHSojitz SOLVADIS GmbHTop Employers Institute GmbH & Co. KGXact Düsseldorf GmbH
Connections
4 linksPeople with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| Christian Lülf | Authorized representative | — | Germany registry |
| Albert Klotz | officer | — | Germany registry |
| Caroline Kühnel | officer | — | Germany registry |
| Caroline Manns | officer | — | Germany registry |
| Christian Schmidt | officer | — | Germany registry |
| Martina Tutunaru | officer | — | Germany registry |
| Oliver Büse | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 20 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Christian Schmidt (officer) matches PEP Christian Schmidt — Parliamentary Secretary in Germany, Germany. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Christian Schmidt (officer) matches PEP Christian Schmidt — member of the German Bundestag, Germany. Apply enhanced due diligence.
Risk journey — why 16?
3 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100