Key facts
activeauditi GmbH
de
R1101_HRB69109
de
active
de
Hansaallee 299, 40549 Düsseldorf.
de
Company dossier
auditi GmbH
RISK SCORE22LOW RISK
Companies at this address
22 totalCRM Centrum für Reisemedizin GmbHEuroweb Asset-Management GmbHEuroweb Beteiligung GmbHEuroweb Group GmbH & Co. KGEuroweb Holding GmbHEuroweb Internet GmbHFratzscher Vermögensbeteiligungs GmbHInEssence Reply GmbHInternet Online Media GmbHKita ,Spielen ohne Grenzen' gemeinnützige UG (haftungsbeschränkt)Live Reply GmbHMaxworker Assetmanagement GmbH & Co. KGMaxworker Verwaltungs GmbHNet365 GmbHNewdial GmbHpkw.de Autobörse GmbHRuhrgebiet Online Services GmbHStylelane GmbHVendosys GmbHyouCom GmbH
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Bastian Halbach | Authorized representative | — | Germany registry |
| Christian Bürger | Authorized representative | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 22 companies
high
Business fragmentation
A director is shared across 29 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100