Key facts
activeaduxa-GmbH
de
R1202_HRB22219
de
active
de
Collinweg, 47059 Duisburg.
de
Company dossier
aduxa-GmbH
RISK SCORE16LOW RISK
Companies at this address
12 totalCollin Dienstleistungs-GmbHCollin Haustechnik Beteiligungs- und Verwaltungs-GmbHCOLLIN KG Fachgroßhandel für HaustechnikHTI Collin Beteiligungs-GmbHHTI Collin & Hofmann KGHTI Collin & Schulten KGHTI Hortmann Beteiligungs-GmbHHTI International GmbHRHEIN-RUHR COLLIN KG Fachgroßhandel für HaustechnikTENDUX-GmbHTFG Tiefbau Beteiligungs- und Verwaltungs GmbH
Connections
1 linkPeople with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| Frank Müller | Authorized representative | — | Germany registry |
| Horst Collin | Authorized representative | — | Germany registry |
| Alexander Czinczoll | officer | — | Germany registry |
| Christian Klein | officer | — | Germany registry |
| Frank Müller | officer | — | Germany registry |
| Horst Collin | officer | — | Germany registry |
| Christian Klein | sole representation | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 114 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Christian Klein (officer) matches PEP Christian Klein — Q66500969. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Christian Klein (officer) matches PEP Christian Klein — Q66499992. Apply enhanced due diligence.
Risk journey — why 16?
3 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100