Key facts
activePlus Eastern Europe GmbH
de
R1202_HRB16816
de
active
de
Wissollstraße 5-43, 45478 Mülheim an der Ruhr.
de
Company dossier
Plus Eastern Europe GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
62 totalAcoma Verwaltungs- und Beteiligungs- GmbHDiskonta Immobilien GmbH & Co. II KGDiskonta Immobilien GmbH & Co. KG"Elke" Verwaltungs- und Beteiligungs-GmbH"Gerda" Verwaltungs- und Beteiligungs-GmbHJosef Kaiser-Stiftung Gesellschaft mit beschränkter HaftungKaiser's Berlin GmbHKaiser´s Berlin GmbHKaiser´s Tengelmann GmbHLDB Lebensmittel Discount Beteiligung GmbHNeS GmbH"Nina" Verwaltungs- und Beteiligungs-GmbHPlus Russland Holding GmbH"Santa Maria" Verwaltungs- und Beteiligungs-GmbHTEC Global Invest I GmbHTEC Global Invest II GmbHTEC Global Invest III GmbHTEC Global Invest IV GmbHTEC Global Invest IX GmbHTEC Global Invest VII GmbH
Connections
12 linksPeople with significant control
8 people| Name | Role | From | Source |
|---|---|---|---|
| Ágnes Faragó | officer | — | Germany registry |
| Alfried Bührdel | officer | — | Germany registry |
| Frank Doctor Hartmann | officer | — | Germany registry |
| Helmut Doctor Steurer | officer | — | Germany registry |
| Helmut Klawitter | officer | — | Germany registry |
| Johannes Doctor Erning | officer | — | Germany registry |
| Markus Steinhoff | officer | — | Germany registry |
| Uwe Klostermann | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 62 companies
high
Business fragmentation
A director is shared across 52 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100