Key facts
activeits GmbH - Duisburger Akademie für Logistik
de
R1202_HRB24350
de
active
de
Bismarckstraße 142, 47057 Duisburg.
de
Company dossier
its GmbH - Duisburger Akademie für Logistik
RISK SCORE22LOW RISK
Companies at this address
30 totalAgis Trading & Logistics GmbHApplefire UG (haftungsbeschränkt)Avare UG (haftungsbeschränkt)Batilyo GmbHCafélux e.K.China Trade Center Europe GmbHDiacko Industry Support GmbHD + S Automotive GmbHEight Sea Cloud GmbHGreendelight UG (haftungsbeschränkt)Handwerker Agentur Team-NRW UG (haftungsbeschränkt)Helion GmbHIFE GmbHIntecha International GmbHMaWix GmbHnemos gmbhNEMOS GmbHProject-Capital GmbHRobolock UG (haftungsbeschränkt)Sensrec UG (haftungsbeschränkt)
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Michael Krämer | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 30 companies
high
Business fragmentation
A director is shared across 130 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Michael Krämer (officer) matches PEP Michael Kramer — member of the Minnesota House of Representatives, United States. Apply enhanced due diligence.
Risk journey — why 22?
3 signals+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100