Key facts
activeACTEON Germany GmbH
de
R1101_HRB81908
de
active
de
Klaus-Bungert-Straße 5, 40468 Düsseldorf.
de
Company dossier
ACTEON Germany GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
25 totalACTEON Germany GmbHAirport Partners GmbHALTER SOLUTIONS Deutschland GmbHALTER SOLUTIONS Deutschland GmbHAviAlliance Capital GmbH & Co. KGaAAviAlliance Capital Management GmbHAviAlliance Digital GmbHAviAlliance GmbHIAI International Airport Investments GmbH & Co. KGipagoo LLP - German BranchLLI Projects GmbHRMA Bauregie GmbH & Co. KGRMA Projekt dreizehnte GmbH & Co. KGRMA Projekt elfte GmbH & Co. KGRMA Projektentwicklung GmbHRMA Projekt fünfzehnte GmbH & Co. KGRMA Projektverwaltungs GmbHRMA Projekt vierzehnte GmbH & Co. KGRMA Projekt zehnte GmbH & Co. KGRMA Projekt zwölfte GmbH & Co. KG
Connections
3 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Christian Trautner | officer | — | Germany registry |
| Marie-Laure Pochon | officer | — | Germany registry |
| Stefan Rippel | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 25 companies
medium
Shared-director cluster
A director is shared across 5 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (ACTEON Germany GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 28?
3 signals+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100