Key facts
activeiDev GmbH
de
R1101_HRB82022
de
active
de
Heerdter Landstraße 189-193, 40549 Düsseldorf.
de
Company dossier
iDev GmbH
RISK SCORE37MEDIUM RISK
Companies at this address
33 total3 C GmbHAQUENIO Deutschland GmbHDüssel-Box GmbHGewindus Metallhandel GmbHGfG Wohnbau GmbHLR Grundbesitz GmbH & Co. KGLR Immobilien GmbH & Co. KGLR Immobilien Verwaltungs GmbHLV Leasing GmbH & Co. KGLWK Engineering GmbHMA Invest-Konzepte GmbHOptimal GmbH & Co. Einhundertsiebenundfünfzigste Leasingfonds KGOptimal GmbH & Co. Einhundertundachtundfünfzigste Leasingfonds KGOptimal GmbH & Co. Einhundertundneunundfünfzigste Leasingfonds KGOptimal GmbH & Co. Einhundertundsechzigste Leasingfonds KGPARAGRAPH GmbHPS Schlingloff UG (haftungsbeschränkt) & Co. KGQuenzel GmbHRJ Leasing GmbH & Co. KGRWS Treuhand KG Steuerberatungsgesellschaft
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Imelda Nicer | Authorized representative | — | Germany registry |
| Michael Mertens | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 33 companies
high
Business fragmentation
A director is shared across 44 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (iDev GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 37?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100