Key facts
activeTRANSFORMATION AFFAIRS GmbH
de
R1101_HRB70644
de
active
de
Speditionstraße 21, 40221 Düsseldorf.
de
Company dossier
TRANSFORMATION AFFAIRS GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
56 total21. DSF Verwaltungs GmbHapintra Deutschland GmbHasc agenturscouts consulting gmbhA.S.V. Medical Equipment GmbHATACC GmbHB2B International GmbHBERG Kompressoren GmbHCONET Corporate Communication Network GmbHConnecting Minds GmbHconXisto GmbHCoreex Consulting GmbHDanKris-Pflegedienste Franchise GmbHDR. HEUSER AKTIENGESELLSCHAFTDSF Anteils GmbHDuo Entertainment GmbHDüsseldorf Speditionstraße BC GmbH & Co. KG.ECOTEC GmbHEVA Finance GmbHExperian GmbHFin venture GmbH
Connections
9 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Cornelia Sengpiel | Authorized representative | — | Germany registry |
| Bogdan Canda | officer | — | Germany registry |
| Cornelia Sengpiel | officer | — | Germany registry |
| Heinz-Joachim Schultner | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 56 companies
high
Business fragmentation
A director is shared across 25 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100