Key facts
activeTeknè consulting GmbH
de
R1101_HRB74921
de
active
de
Alexanderstraße 35, 40210 Düsseldorf.
de
Company dossier
Teknè consulting GmbH
RISK SCORE22LOW RISK
Companies at this address
22 totalAutowelt Roland GmbHBartosch Spedition e. K.CPL GmbHEspresso Food GmbHFCA Autohaus e.K.Frari oHGITG consulting GmbHKern der Nahrung GmbHLion Distribution e.K.Mandarina Duck GmbHMetall DOMUS UG (haftungsbeschränkt)Moda Italiana GmbHModa Italiana GmbHNobilis Car Rental GmbHPizzicotto GmbHPrima. Vera Germany GmbHRNS Nordrhein Distribution GmbHStays on tour GmbHThree Blue Circles GmbHValida GmbH
Connections
4 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Patrick Lo Pinto | Authorized representative | — | Germany registry |
| Simone Olivier | Authorized representative | — | Germany registry |
| Simone Olivier | officer | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 22 companies
high
Business fragmentation
A director is shared across 10 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100