Key facts
activeETK-Speditionsgesellschaft mbH
de
R1304_HRB2833
de
active
de
Werner-Heisenberg-Str.
de
Company dossier
ETK-Speditionsgesellschaft mbH
RISK SCORE22LOW RISK
Companies at this address
44 totalAkustik Konzept OHGATP Aktiv Technik Personal GmbHElbe Bootswerft Magdeburg GmbHErdt Systems GmbH & Co. KGFranz Xaver Gerner Gesellschaft mit beschränkter HaftungFranz Xaver Gerner GmbH & Co. KGFrigotrol Kältemaschinen GmbHGBI Verwaltungs GmbHGeomontan Umweltberatung GmbHgerman Top Autoservice Verwaltungsgesellschaft mbHGrau Recycling GmbHGrau Verwaltung GmbHHaus Krone LimitedHeininger GmbHHeininger Holding GmbHHOREX GmbHItal Espresso Barbetriebs-GmbHJAH - Job Agentur Hessen - Personalleasing GmbHKindler Gebäudereinigung GmbHKONTENDA GmbH
Connections
3 linksPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Harm Meijer | Authorized representative | — | Germany registry |
| Norbert Joosten | Authorized representative | — | Germany registry |
| Norbert Joosten | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Jeanetta Everdina Meijer | officer | — | Germany registry |
| Norbert Joosten | officer | — | Germany registry |
| Wolfgang Hansen | officer | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 44 companies
high
Business fragmentation
A director is shared across 19 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100