Key facts
activeACM Products GmbH
de
R1304_HRB11572
de
active
de
Siemensstraße 31, 47533 Kleve.
de
Company dossier
ACM Products GmbH
RISK SCORE38MEDIUM RISK
Companies at this address
246 totalAan de Stegge Deutschland GmbHAd Hoc Property Management GmbHAd Hoc Vacant Property Services GmbHAline Deutschland GmbHAuping Plaza Germany 1 GmbHAuping Plaza Germany 2 GmbHAuping Plaza Germany 3 GmbHAVEURO-Autovermietung GmbHBacksound GmbHB.A.M. Vermeer Zeitarbeit GmbHBear Design GmbHBeelen Abbruch GmbHBelfin Immobilien GmbHBeljomi GmbHBervision GmbHBervision GmbHBetonson Betonfertigteile GmbHBetter Energy Amethyst GmbH & Co. KGBetter Energy Fuchsia GmbH & Co. KGBetter Energy Lemon GmbH & Co. KG
Connections
1 linkPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Norbert Schmidt | Managing director | — | Germany registry |
| Norbert Schmidt | officer | — | Germany registry |
| Robert Dijkstra | officer | — | Germany registry |
Risk signals
2 matchedhigh
Mass-registration address
Registered address shared by 246 companies — letterbox / formation-agent
high
Business fragmentation
A director is shared across 73 companies — business-splitting (дробление) pattern
Risk journey — why 38?
2 signals+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100