Key facts
activeCivita Invest GmbH
de
R1101_HRB83370
de
active
de
Erkrather Straße 230, 40233 Düsseldorf.
de
Company dossier
Civita Invest GmbH
RISK SCORE16LOW RISK
Companies at this address
11 totalPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Volker Busse | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 33 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100