Key facts
activeActive M&A Experts GmbH
de
R1101_HRB68819
de
active
de
Kreuzstr.
de
Company dossier
Active M&A Experts GmbH
RISK SCORE38MEDIUM RISK
Companies at this address
219 total100-pro Energie GmbH & Co. KG100-pro Energie Verwaltungs GmbHAcomodare I GmbH & Co. KGAgrartechnik Finanzierungs GmbHAlbrecht Herbstritt GmbH und Co. KGAlpER Handels GmbHALPHA MESS Bergisch-Land Verwaltungs GmbHAltstadtwohnen Kreuzstraße KGAMM Müller GmbH & Co. KGAmmon Tanksiegel GmbHAPAEB Europa GmbHAtlas Group GmbHAuDaCon AGAuDaCon Consulting GmbHAutoteile & Car Design UG (haftungsbeschränkt)AV Consulting GmbHAVC Technopark GmbH & Co. KGAWT Allgemeine Wirtschafts- Treuhandgesellschaft mbH -Steuerberatungsgesellschaft-Bäckerei Altenkemper UG (haftungsbeschränkt)Bäckerei - Konditorei Albrecht Gesellschaft mit beschränkter Haftung
Connections
1 linkPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Thomas Funcke | officer | — | Germany registry |
Risk signals
2 matchedhigh
Mass-registration address
Registered address shared by 219 companies — letterbox / formation-agent
high
Business fragmentation
A director is shared across 28 companies — business-splitting (дробление) pattern
Risk journey — why 38?
2 signals+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100