Key facts
activeGB GmbH
de
R1304_HRB9321
de
active
de
Hoffmannallee 55, 47533 Kleve.
de
Company dossier
GB GmbH
RISK SCORE22LOW RISK
Companies at this address
43 total10 Days GmbHAllmand GmbHapollo milchprodukte gmbhAtradis Rent GmbHBadbergen Immobilien GmbHBK Immobilien oHGBlue Känguru GmbHControlin GmbHCTS Spedition GmbHDL Lokomotive GmbHDL Lokomotive GmbHD-Quality Survey GmbHDrunkemühle Materborn GmbHEJBcommerz UG (haftungsbeschränkt)E-Kom Services und Beratung UG (haftungsbeschränkt)Emolife Events & Consultancy GmbHF & F GmbHFleetprofs GmbHHalkers GmbHIK Immobiliengesellschaft Kleve GmbH & Co. KG
Connections
1 linkPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Guido Bekker | Authorized representative | — | Germany registry |
| Wolfgang Heinrich Lohmann | Authorized representative | — | Germany registry |
| Wolfgang Heinrich Lohmann | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Wolfgang Heinrich Lohmann | officer | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 43 companies
high
Business fragmentation
A director is shared across 98 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100