DOSSIERS / ACTION DEUTSCHLAND GMBH
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Company dossier

Action Deutschland GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB76649 · R1101_HRB76649 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
Action Deutschland GmbH
de
R1101_HRB76649
de
active
de
Schirmerstraße 76, 40211 Düsseldorf.
de

Companies at this address

16 total
Action Deutschland GmbHdissolvedAction Logistics Germany GmbHactiveCRF Deutschland Verwaltungs GmbHactivedigitalbauhaus GmbHactiveitec professional GmbHactiveitec solutions GmbHactiveK12 Agentur für Kommunikation und Innovation GmbHactiveMilliman GmbHactiveSaatchi & Saatchi Werbeagentur GmbH & Co. KGdissolvedSaatchi & Saatchi Werbeagentur Management GmbHdissolvedSOJITZ EUROPE PLC Zweigniederlassung DüsseldorfactiveSojitz Machinery Europe GmbHactiveSojitz SOLVADIS GmbHactiveTop Employers Institute GmbH & Co. KGactiveXact Düsseldorf GmbHactive

Connections

4 links
Shared operator — likely the same administrator
ACTION RETAIL ROMANIA S.R.L.Shared officer / director · 3 share thisSilvia Wäsche-Moden GmbHShared officer / director · 4 share thisAction Deutschland GmbHShared officer / director · 4 share thisHunkemöller Deutschland GmbHShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
Hajir Hajjiofficer—Germany registry
Ronald Mark van der Markofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Action Deutschland GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100