Key facts
activeMulti GmbH
de
R1101_HRB79319
de
active
de
Rather Str.
de
Company dossier
Multi GmbH
RISK SCORE22LOW RISK
Companies at this address
26 totalAnima Grand Pflegedienst GmbHAutohaus Moll Kaarst GmbHBN Dachbau GmbHBSN GmbHCAN DO Design GmbHcantiero UG (haftungsbeschränkt)"Haus Würmtal" GmbHImmobilienbewertung NRW-Grundstückssachverständige e.K.JF//breeding grounds UG (haftungsbeschränkt)LOGICA Services GmbHMarin´s Deutschland GmbHMirum Agency GmbHModeagentur Bucksch GmbH & Co. KGMrE-Media GmbHmy diary Verwaltungsgesellschaft mbHRSK Group AGRüdiger Bucksch Verwaltungs-GmbHSem GmbHSungur GmbHSUPERSONIC ENTERPRISES LTD Zweigniederlassung Deutschland
Connections
10 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Servet Soytürk | Authorized representative | — | Germany registry |
| Vedat Soytürk | Authorized representative | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 26 companies
high
Business fragmentation
A director is shared across 11 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100