Key facts
activeAtrum Investment GmbH
de
R1101_HRB74984
de
active
de
Grünstraße 5, 40212 Düsseldorf.
de
Company dossier
Atrum Investment GmbH
RISK SCORE22LOW RISK
Companies at this address
39 totalAED GIS Holding GmbHAtrum Capital GmbHATX Europe GmbHAUXILIARIS STIFTUNG gemeinnützige GmbHAWT Projekt GmbHBeeRides Germany GmbHCLIPPER INVESTMENTS GmbHCP PTX Dreiundneunzigste (93.) Beteiligungs-GmbHDensieg GmbHDonSun Europe Research and Development GmbHGabriele Hofer e.K.G.O.C.C. GmbHHatari Europe GmbHHB point GmbHIlia International GmbHJ&D International Trade GmbHJe suis Textilvertriebsgesellschaft mbHjustadhesive GmbHKhaefi GmbHKlareszimmer Leder&Lederwaren GmbH
Connections
6 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Oliver Schwarz | Authorized representative | — | Germany registry |
| Sven Berthold | Authorized representative | — | Germany registry |
| Oliver Schwarz | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 39 companies
high
Business fragmentation
A director is shared across 55 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100