Key facts
activeCLIPPER INVESTMENTS GmbH
de
R1101_HRB77513
de
active
de
Grünstraße 5, 40212 Düsseldorf.
de
Company dossier
CLIPPER INVESTMENTS GmbH
RISK SCORE22LOW RISK
Companies at this address
39 totalAED GIS Holding GmbHAtrum Capital GmbHAtrum Investment GmbHATX Europe GmbHAUXILIARIS STIFTUNG gemeinnützige GmbHAWT Projekt GmbHBeeRides Germany 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
3 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Heinz Theo Rauh | Authorized representative | — | Germany registry |
| Sanjiv Gupta | Authorized representative | — | Germany registry |
| Heinz Theo Rauh | officer | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 39 companies
high
Business fragmentation
A director is shared across 23 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100