Key facts
activeOutdoor und Trekking Wesel GmbH
de
R1202_HRB30298
de
active
de
Hohe Str.
de
Company dossier
Outdoor und Trekking Wesel GmbH
RISK SCORE38MEDIUM RISK
Companies at this address
214 totalAB Recycling GmbH & Co.KGABzurVorsorge Consulting GmbHABzurVorsorge GmbH & Co. KGaccess media consulting GmbHActio Logistik und Beteiligungsgesellschaft mbHAgrarprodukte Struppen GmbHAgrarservice Siemering KGAH-effect GmbHAKEMI KENSSEN GmbH & Co. KGAKEMI KENSSEN Verwaltungs-GmbHAksee Cosmetics Professional GmbHAktiv Life Holding AGAllegro Effecten AGALU-PLAN GmbHALU-PLAN GmbHAnklam Invest GmbH & Co. KGAP Assistenzprofis GmbH"ARCADE PEOPLE UG (HAFTUNGSBESCHRÄNKT)"arealwert Immobilien e.KASB Spezialreisedienst GmbH
Connections
2 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Michael Daams | Authorized representative | — | Germany registry |
Risk signals
2 matchedhigh
Mass-registration address
Registered address shared by 214 companies — letterbox / formation-agent
high
Business fragmentation
A director is shared across 18 companies — business-splitting (дробление) pattern
Risk journey — why 38?
2 signals+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100