Key facts
activeads DigitalClick GmbH
de
R1101_HRB80050
de
active
de
Graf-Adolf-Str.
de
Company dossier
ads DigitalClick GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
70 totalÄager GmbHAbone GmbHAGATAPOL SP.z.O.O. Zweigniederlassung DüsseldorfAll2See TV und ITV Produktionen UG (haftungsbeschränkt)BBT BEHAVAR & BEHNIA TRADING GmbHBrenner GmbH & Co. KGCaffè Cultura GmbHCaritas Services gGmbHCDBB Beruf & Bildung GmbHDahmen Personalservice GmbHDahmen Personalservice GmbHDalka Alten- und Krankenpflegedienst e.K.Daragis GmbHDesigned in Düsseldorf UG (haftungsbeschränkt)deutao GmbHDniprospezstahl GmbHDon Future GmbHDr. Ernenputsch + Dörken Verwaltungs-GmbHElyon Europe GmbHEM Goldschmuck GmbH
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Gyula Tóth | Authorized representative | — | Germany registry |
| Andrejs Širokins | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Andrejs Širokins | officer | — | Germany registry |
Risk signals
3 matchedmedium
Shared registered address
Address shared by 70 companies
high
Business fragmentation
A director is shared across 13 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Gyula Tóth (officer) matches PEP Gyula Tóth — member of the National Assembly of Hungary, Hungary. Apply enhanced due diligence.
Risk journey — why 28?
3 signals+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100