Key facts
activeD.sicco GmbH
de
R1101_HRB76823
de
active
de
Klaus-Bungert-Straße 3, 40468 Düsseldorf.
de
Company dossier
D.sicco GmbH
RISK SCORE22LOW RISK
Companies at this address
41 totalChapman Taylor Architektur und Städtebau Planungsgesellschaft mbHconver Consulting und Vermögensverwaltung GmbHCS D.Med GmbHD.Med Healthcare Germany AGD.Med Healthcare GmbH & Co. KGD.Med Medical Services GmbHD.Med Shared Services GmbHD.Med Technical Products GmbHFortress GP GmbHFORTRESS Immobilien AktiengesellschaftFortress Immobilienholding GmbH & Co. KGFORTRESS Lagerhaus GmbHFortress MSC I GmbHFortress MSC II GmbHFortress MSC IV GmbHFortress MSC IX GmbHFortress MSC V GmbHFortress MSC VI GmbHFortress MSC VII GmbHFortress MSC VIII GmbH
Connections
11 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Mohit Bajaj | officer | — | Germany registry |
| Stephan Brockschmidt | officer | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 41 companies
high
Business fragmentation
A director is shared across 22 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100