Key facts
activedotzilla Verwaltungs GmbH
de
R1202_HRB9379
de
active
de
Essener Straße 99 C, 46047 Oberhausen.
de
Company dossier
dotzilla Verwaltungs GmbH
RISK SCORE16LOW RISK
Companies at this address
5 totalConnections
25 linksCarmagotchi Software GmbHgc-research GmbHgroup6 GmbHcarzilla GmbHMaintenance Partners Belgium NV Zweigniederlassung DeutschlandPlatzhirsche Production GmbHIBE Infra Bau Essen GmbHMSV Dienstleistungsgesellschaft mbHKF Industrieanlagen GmbHdotzilla service GmbHGlobal Skyline Management GmbHM + F Kessel Verwaltungs-GmbHJosephine's UG (haftungsbeschränkt)MK Anlagentechnik GmbHE.D.A.S. Baubetreuungs- und Vertriebsgesellschaft mbH
Showing 15 of 25 — full graph via /v1/entities/DE-R1202_HRB9379/network.
People with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| Bernd Großmann | Authorized representative | — | Germany registry |
| Martin Seidel | Authorized representative | — | Germany registry |
| Michael Kessel | Authorized representative | — | Germany registry |
| Bernd Großmann | officer | — | Germany registry |
| Frank Leclaire | officer | — | Germany registry |
| Gernot Moll | officer | — | Germany registry |
| Simon Eimann-von den Bergen | officer | — | Germany registry |
Risk signals
2 matchedhigh
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 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100