Key facts
activeE-Trade international GmbH
de
R1101_HRB85600
de
active
de
Mittelstraße 11-13, 40789 Monheim am Rhein.
de
Company dossier
E-Trade international GmbH
RISK SCORE22LOW RISK
Companies at this address
25 totalB & G Business Center Monheim am Rhein GmbH & Co. KGBIG IDEAS Visual Merchandising GmbHBKING24 GmbHCINTHIA Real Estate GmbHCommVista UG (haftungsbeschränkt)ENERPARC Beteiligungs GmbHENERPARC Solar Invest 11 GmbHENERPARC Solar Invest 13 GmbHENERPARC Solar Invest 15 GmbHENERPARC Solar Invest 16 GmbHENERPARC Solar Invest 17 GmbHENERPARC Solar Invest 18 GmbHENERPARC Solar Invest 3 GmbHENERPARC Solar Invest 4 GmbHENERPARC Solar Invest 5 GmbHENERPARC Solar Invest 6 GmbHENERPARC Solar Invest 7 GmbHENERPARC Solar Invest 8 GmbHEuro Collect GmbHEX.TRA Management GmbH
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Jan-Michael Schenk | Authorized representative | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 25 companies
high
Business fragmentation
A director is shared across 104 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100