Key facts
activee-connexion GmbH
de
R1102_HRB19444
de
active
de
Carl-Schurz-Str.
de
Company dossier
e-connexion GmbH
RISK SCORE37MEDIUM RISK
Companies at this address
42 totaladdmore friends GmbHaddmore fusion GmbHaddmore games UG (haftungsbeschränkt)addmore GmbHaddmore mobile GmbHaddmore premium goods UG (haftungsbeschränkt)ANW ArbeitNehmer Windkraftanlagen GmbH & Co Windkraft Wismar KGAxel Schmelz Controlling Service GmbHAxel Schmelz Controlling Service GmbHBOSUM Trading GmbHCOGNE EDELSTAHL GmbHC.O.P.S. International GmbHDouble Trade GmbHDouble Trade GmbHe-connexion GmbHFrank Höhny e.K.GB Gartenstadt Bauträgergesellschaft mbHGuido Soemers Fliesen- und Natursteinverlegung e.K.Heinemann Verwaltungsgesellschaft mit beschränkter Haftung.Herbst Massivhaus GmbH
Connections
10 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Yuval Gefter | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 42 companies
high
Business fragmentation
A director is shared across 11 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (e-connexion GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 37?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100