Key facts
activedigi-concepts e.K.
de
R1202_HRA10719
de
active
de
Alte Poststr.
de
Company dossier
digi-concepts e.K.
RISK SCORE34MEDIUM RISK
Companies at this address
63 total4 you Hausmeisterdienstleistungen UG (haftungsbeschränkt) & Co. KG4 you Hausmeisterdienstleistungen UG (haftungsbeschränkt) & Co. KGADEL Kapital GmbHAlarmtechnik Dornstetten GmbHalexmo cosmetics GmbHALHATO GmbHBANNEC GmbHBESTA Bauunternehmen Sp. z o.o. Zweigniederlassung DeutschlandBlickfang e.K.Bruno Panten GmbH & Co. KGCBF Electronics Vertriebs GmbHCity-Post Bautzen Beteiligungs GmbHCity-Post Bautzen GmbH & Co. KGContursi Beteiligungs- und Beratungsgesellschaft mbHDDL-Deinzer Dienstleistungs GmbHDima Da Energie GmbHEBELATEC GmbHEHB Eisenbahn- und Hafenbetriebsgesellschaft Region Osnabrück mbHENDEAVOR Managementberatungs- und Beteiligungsgesellschaft mbHerfi Ernst Fischer GmbH + Co. KG
Connections
3 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Marc-André Schürmann | officer | — | Germany registry |
Risk signals
3 matchedmedium
Shared registered address
Address shared by 63 companies
medium
Shared-director cluster
A director is shared across 4 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (digi-concepts e.K. · 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