Key facts
activeinvestment 42 GmbH
de
R1101_HRB77309
de
active
de
Oststr.
de
Company dossier
investment 42 GmbH
RISK SCORE38MEDIUM RISK
Companies at this address
263 total24/7 Happy Shopping UG (haftungsbeschränkt)AASEE Immobilien Gudrun Peifer e.K.Abfall Sparsystem GmbHAB Schneidebetrieb GmbHADITION technologies AGADVISA NHP Steuerberatungsgesellschaft mbHAFEW GmbHAGRAREngel GmbHAHF GmbHaktiv wohnen breimann e.K.Alter Markt Köln Verwaltungs-GmbHALV Modern Divorce GmbHA + M Immobilien GmbHAnalyse- und Trainingszentrum Delbrück GmbHANKA Phönix UG (haftungsbeschränkt)Ant. Samson Verwaltungs-GmbHArcaris Management GmbHAREA Projektentwicklungsgesellschaft mbH & Co. KGA&S Abbruch GmbHAssekuranz & Finance Service GmbH
Connections
10 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Stefan Franssen | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Marius Wolfgang Rispeter | officer | — | Germany registry |
| Sefan Franssen | officer | — | Germany registry |
| Stefan Franssen | officer | — | Germany registry |
Risk signals
2 matchedhigh
Mass-registration address
Registered address shared by 263 companies — letterbox / formation-agent
high
Business fragmentation
A director is shared across 10 companies — business-splitting (дробление) pattern
Risk journey — why 38?
2 signals+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100