Key facts
activeDTR GmbH
de
R1101_HRB75739
de
active
de
Königsallee 14, 40212 Düsseldorf.
de
Company dossier
DTR GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
105 totalAquarius AktiengesellschaftARQUET Handelsgesellschaft GmbHARQUET Handelsgesellschaft GmbHAWAD Consult GmbHAWEBA BETEILIGUNGSVERWALTUNGS-GMBHBBG-CONSULTING GMBHBuysse Immigration GmbHCC - Pearls GmbHCleanAllAir GmbHComfort Offices GmbHcorad GmbHcorad invest GmbHDeutsche Honorarberatung GmbHDeutsche Immobilienberatung GmbHDiplomat Real Estate GmbHDr. Peiner & Paas KGDr. Wehking Unternehmensvermittlung KGDTR Deutsche Tierrettung GmbHEasySecure Deutschland GmbHElsässer KG
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Haluk Demirci | officer | — | Germany registry |
| Nadine Ayachi | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 105 companies
high
Business fragmentation
A director is shared across 27 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100