DOSSIERS / ACTEGA GMBH
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Company dossier

ACTEGA GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB11582 · R1202_HRB11582 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 38Risk signals 2Sources

Key facts

active
ACTEGA GmbH
de
R1202_HRB11582
de
active
de
Abelstr.
de

Connections

38 links
Shared operator — likely the same administrator
Stich Verwaltungs GmbHShared officer / director · 5 share thisMivera Vermögensanlagen GmbHShared officer / director · 5 share thisFIM-Vermögensverwaltung Unternehmergesellschaft (haftungsbeschränkt)Shared officer / director · 5 share thisIMS-Systems GmbHShared officer / director · 5 share thisAdler-Apotheke Oliver Stich e.K.Shared officer / director · 5 share thisBüscher & Stehr OHGShared officer / director · 5 share thisStich Feinkäserei GmbHShared officer / director · 5 share thisJoRe Verwaltungs GmbHShared officer / director · 5 share thisALTANA Chemie Beteiligungs-GmbHShared officer / director · 7 share thisSiegwerk Büdingen GmbHShared officer / director · 7 share thisACTEGA Colorchemie Bonn GmbHShared officer / director · 7 share thisALTANA Chemie Beteiligungs-GmbHShared officer / director · 7 share thisACTEGA Terra GmbHShared officer / director · 7 share thisACTEGA Rhenania GmbHShared officer / director · 7 share thisALTANA Management Services GmbHShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 38 — full graph via /v1/entities/DE-R1202_HRB11582/network.

People with significant control

11 people
NameRoleFromSource
Andreas Doctor Jerschenskyofficer—Germany registry
Darya Nassehi Tabriziofficer—Germany registry
Frank Johannhörsterofficer—Germany registry
Gerd Büscherofficer—Germany registry
Guido Doctor Forstbachofficer—Germany registry
Markus Gieseofficer—Germany registry
Martin Babilasofficer—Germany registry
Oliver Stichofficer—Germany registry
Peter Doctor Jenknerofficer—Germany registry
Roland Doctor Peterofficer—Germany registry
Volker Mansfeldofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ACTEGA Metal Print GmbH · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100