Key facts
activeDigital GO GmbH
de
R1102_HRB19148
de
active
de
Bussardweg 18, 41468 Neuss.
de
Company dossier
Digital GO GmbH
RISK SCORE22LOW RISK
Companies at this address
31 totalAriston Informatik GmbHAriston Schuh GmbHASSIMA Lederwaren- Handelsgesellschaft m.b.H. & Co. KommanditgesellschaftASSIMA Lederwaren- Handelsgesellschaft mit beschränkter HaftungASSIMA Verbundgesellschaft mbH & Co. KGCleveo Vertriebsgesellschaft mbHDeutsche Eishockey Liga GmbH & Co. KGDeutsche Eishockey Liga Verwaltungs GmbHDialogWorks GmbHEBG-Data GmbHEBG-Data GmbHESBG Eishockeyspielbetriebsgesellschaft mbHESBG Eishockeyspielbetriebsgesellschaft mbHHNP Management KGHockey Europe EWIVID4Sports GmbHJohanes Schmidtbauer AGkohler & co. Versicherungsmakler GmbHMCB Deutsche Holding GmbHMCB Deutschland GmbH
Connections
9 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Simon Kohler | Authorized representative | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 31 companies
high
Business fragmentation
A director is shared across 10 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Simon Kohler (officer) matches PEP Simon Kohler — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.
Risk journey — why 22?
3 signals+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100