Key facts
activeVCI GmbH
de
R1202_HRB13519
de
active
de
Essener Straße 2-24, 46047 Oberhausen.
de
Company dossier
VCI GmbH
RISK SCORE22LOW RISK
Companies at this address
33 totalAGW Immobilien GmbHAMABO GmbHARSATEC GmbHAVENOD GmbHBaumann Dienstleistungen GmbHBest Practice IT Solutions GmbHCasino Gastronomie + Service GmbH & Co. KGCleaners Beteiligungs-GmbHCleaners GmbH & Co. KG Hauswirtschafts- und Hygiene-DiensteCleaners GmbH & Co. KG - Klinik-Service -Cleaners GmbH & Co. KG - Objekt-Service-Hausmeisterdienste -EASY SOLUTIONS GmbHEVIG Trading GmbHFilm- und Tonstudio MedienHafen GmbHFilm- und Tonstudio MedienHafen GmbHHoma Gesellschaft für Hochstrom-Magnetschalter V. Vollenbroich GmbH & Co. KGHOMA Hochstromtechnik GmbH & Co. KGINDU JUWEL GmbHInvasoft GmbHIPM Industrie Participation Management M.A. Wagner GmbH
Connections
16 linksFilm- und Tonstudio MedienHafen GmbHFilm- und Tonstudio MedienHafen GmbHLevel 5 Media GmbHDr. Weinsziehr Media GmbHLevel 5 Media GmbHFilm- und Tonstudio MedienHafen GmbHOK Consulting GmbHZSK Stickmaschinen GmbHBaumann Technologie GmbHINDU JUWEL GmbHRudolf Flume Schmuck GmbHRudolf Flume Verwaltungs-GmbHRitter Technologie GmbHLaco Uhrenmanufaktur GmbHTeXuM GmbH
Showing 15 of 16 — full graph via /v1/entities/DE-R1202_HRB13519/network.
People with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Herbert Porten | Authorized representative | — | Germany registry |
| Manfred Wagner | Authorized representative | — | Germany registry |
| Carsten Schmechtig | officer | — | Germany registry |
| Herbert Porten | officer | — | Germany registry |
| Manfred Wagner | officer | — | Germany registry |
| Uwe Rücker | officer | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 33 companies
high
Business fragmentation
A director is shared across 70 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100