Key facts
activeAdvantiv Technologies Europe GmbH
de
R1101_HRB82541
de
active
de
Immermannstraße 13, 40210 Düsseldorf.
de
Company dossier
Advantiv Technologies Europe GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
56 totalApelby GmbHApollo Bell International Deutschland GmbHAPOLLO BELL INTERNATIONAL PLC Zweigniederlassung DeutschlandAsset Immobilienvermietung GmbHBALMUDA Europe GmbHBLUES Europe GmbHBradford & Hamilton Deutschland GmbHBusiness Software Europe UG (haftungsbeschränkt)Capital Games GmbHDaeho EU Office der Daeho Co. Ltd. ZweigniederlassungDAISO Fine Chem GmbHDEM GROUP GmbHDGV Marketing e.K.GCI German Center International GmbHGerman Housing GmbHGerman Intertrade GmbHGRIESBACH MASSIVBAU DÜSSELDORF GmbHHODOGAYA CHEMICAL EUROPE GmbHINTRECO GMBH Wirtschafts- und Unternehmensberatung VermögensmanagementIttierre Moden GmbH
Connections
3 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Toyo Nishimura | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Hohyong LEE | officer | — | Germany registry |
| Toyo Nishimura | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 56 companies
high
Business fragmentation
A director is shared across 38 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100