Key facts
activegroup6 GmbH
de
R1202_HRB21065
de
active
de
Essener Str.
de
Company dossier
group6 GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
189 total4Brain GmbHACCESS Europe GmbHADIS e.K.Adolf Schmidt Metallwaren- und Holzschraubenfabrik GmbHAdventure Specialists GmbHARONT Gesellschaft für Unternehmensbeteiligungen und Beratung mbHARSATEC GmbHATB-Arbeitsschutz GmbH & Co. KGATB-Verwaltungs GmbHAytech. net GmbHAZ-Licht Sun GmbHB2C Russia Holding GmbHBabcock Industry and Power GmbHBasaran Transport GmbHBenq Deutschland GmbHBergmann Vermögensverwaltung GmbH & Co. KGBetaLife GmbHBETOSAN Objekt Service GmbHBetriebsgesellschaft Radio Mülheim/Oberhausen mbH & Co. KGBetriebsverwaltungsgesellschaft Radio Mülheim/Oberhausen mbH
Connections
10 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Jens Hof | Authorized representative | — | Germany registry |
| Martin Seidel | Authorized representative | — | Germany registry |
| Michael Kessel | Authorized representative | — | Germany registry |
| Gernot Moll | officer | — | Germany registry |
| Martin Seidel | officer | — | Germany registry |
Risk signals
3 matchedmedium
Shared registered address
Address shared by 189 companies
high
Business fragmentation
A director is shared across 27 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Martin Seidel (officer) matches PEP Martin Seidel — member of the Reichstag of Nazi Germany, Nazi Germany. Apply enhanced due diligence.
Risk journey — why 28?
3 signals+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100