Key facts
activeATHLETIQO GmbH
de
R1101_HRB73382
de
active
de
Johannstraße 37, 40476 Düsseldorf.
de
Company dossier
ATHLETIQO GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
61 totalALPRO GMBHAS Automotive Beteiligungsgesellschaft mbHAS Automotive Beteiligungsgesellschaft mbHATS Allgemeine Treuhand GmbH Buchprüfungsgesellschaft SteuerberatungsgesellschaftAYB | About Your Business GmbHCavallaro Germany GmbHddp Beteiligungs GmbHddp dritte Development GmbHddp fünfte Development GmbHddp Holding GmbH & Co. KGddp Holding Verwaltungs GmbHddp Invest GmbHddp Realisierungs GmbHddp vierte Development GmbHddp zweite Development GmbHdie developer Projektentwicklung GmbHDüsselcontainer GmbHensign advisory GmbHFepco International (Deutschland) GmbHFORTY FOUR Development GmbH
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Alexander Scheck | Authorized representative | — | Germany registry |
| Alexander Scheck | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 61 companies
high
Business fragmentation
A director is shared across 16 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100