Key facts
activeunique investments GmbH
de
R1101_HRB84639
de
active
de
Erkrather Straße 401, 40231 Düsseldorf.
de
Company dossier
unique investments GmbH
RISK SCORE34MEDIUM RISK
Companies at this address
73 totalA.IX Capital GmbHApp & Eat GmbHAPPM GmbHAppnö UG (haftungsbeschränkt)Asterisk Consulting UG (haftungsbeschränkt)AUNIT GmbHCLI Software Solutions UG (haftungsbeschränkt)Commodities Consulting & Asset Management COMCAM Unternehmergesellschaft (haftungsbeschränkt)Coworking Space GarageBilk UG (haftungsbeschränkt) & Co. KGcoyoo sales UG (haftungsbeschränkt)Defib Deutschland GmbHDEMEG Deutsche Metallgesellschaft AGdimera GmbHeGerman Network GmbHeLearning Manufaktur GmbHFactory Campus GmbH & Co. KGFactory Campus Verwaltungs-GmbHF B S, Finance & Business Services, Irene Fuligna, e.Kfr.Fonex GmbHgarneo THINK TANK gmbh
Connections
3 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Kay Braun | Authorized representative | — | Germany registry |
Risk signals
3 matchedmedium
Shared registered address
Address shared by 73 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 (unique investments GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 34?
3 signals+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100