Key facts
activeno limit marketing GmbH
de
R1101_HRB73918
de
active
de
Garather Schlossallee 19, 40595 Düsseldorf.
de
Company dossier
no limit marketing GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
32 totalAxfin GmbHC G R Beteiligungsgesellschaft mbHCooper Smith & Sparks GmbH & Co. KGCYTEC Engineering GmbHDC-Diamascorp Holding GmbHDC-Diamascorp Verwaltungs-GmbHDiamond's First GmbH & Co. KGDiamond's Second GmbH & Co. KGDivine GmbHDNC Gebäudemanagement GmbHEM constructions GmbHEM CONSTRUCTIONS PERSONALLEASING GMBHEpStein-Immobilien e. K.Grosche GmbH & Co. KGHERO GmbHHerrschaftszeiten Consulting GmbH & Co. KGHerrschaftszeiten Verwaltungs GmbHINSTITUT FÜR ANGEWANDTE WIRTSCHAFTSFORSCHUNG UND MANAGEMENT ( I W M ) Gesellschaft mit beschränkter HaftungMAKANI GmbHMB-Handels GmbH
Connections
10 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Volker Kanzler | Authorized representative | — | Germany registry |
| Toufik Ibrahimi | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 32 companies
medium
Shared-director cluster
A director is shared across 7 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (no limit marketing GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 28?
3 signals+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100