Key facts
activesimply relocation, living & medical GmbH
de
R1101_HRB73979
de
active
de
Stadttor 1, 40219 Düsseldorf.
de
Company dossier
simply relocation, living & medical GmbH
RISK SCORE22LOW RISK
Companies at this address
45 total123 Invest Finanzgesellschaft mbH123 Invest GmbH123 Invest Handelssysteme GmbH123 Invest Holding GmbHAlbrecht + Partner Gesellschaft für Marketing und Vertrieb mbHALSA GmbHAZ Medical Service GmbH & Co. KGAZ Warenhandelsgesellschaft mbH & Co. KGCAPCON Deutschland GmbHCONTANIS e. K.Customer Heartbeat GmbHDIK Deutsches Institut für Kapitalanlagen GmbHEAIG Wellington-Ingleside GmbH & Co. KGEcklands Company GmbHEvendo Consulting GmbHFence Logistic GmbHFirst Industrial Germany GmbHGlobal Kompas GmbHGlobal State Deutschland Management GmbHGMF Medical Systems GmbH
Connections
5 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Sigrid Annekathrin Doctor Edelmann | Authorized representative | — | Germany registry |
| Dorothea Kisielinski | officer | — | Germany registry |
| Mareike Mohr | officer | — | Germany registry |
| Wolfgang Konrad Hoever | officer | — | Germany registry |
| Dorothea Kisielinski | sole representation | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 45 companies
high
Business fragmentation
A director is shared across 21 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100