Key facts
activeshift - TWT Strategy Consulting GmbH
de
R1101_HRB71246
de
active
de
Corneliusstr.
de
Company dossier
shift - TWT Strategy Consulting GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
77 totalAboalarm GmbHAccelerest AGALARDE Verwaltungs GmbHAll in 1 Grimm & Schmidt KGAngerstorfer & Hollmann OHGA&O HOTEL and HOSTEL Düsseldorf GmbHArcadiia e.K.AS Piersig Immobilien und Hotelverwaltung GmbHAuthentic Kopfraum GmbH Haarschnitte, Farben und WellenBergwein e.K.Better Than Nothing GmbHCarine Europe GmbHChili's Finest UG (haftungsbeschränkt)Cirvoi GmbHCREAM Beteiligungsgesellschaft mbHDietmar VogelECEET UG (haftungsbeschränkt)E.O.S. Entgeltoptimierungssysteme UG (haftungsbeschränkt)eueco GmbHEurico GmbH
Connections
11 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Marco Solà Pötter | Authorized representative | — | Germany registry |
| Steffen Trenkle | Authorized representative | — | Germany registry |
| Hans-Jürgen Even | officer | — | Germany registry |
| Simone Even | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 77 companies
high
Business fragmentation
A director is shared across 10 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100