Key facts
activePlus Advise GmbH Steuerberatungsgesellschaft
de
R1402_HRB10248
de
active
de
Girmesgath 5, 47803 Krefeld.
de
Company dossier
Plus Advise GmbH Steuerberatungsgesellschaft
RISK SCORE13LOW RISK
Companies at this address
29 totalADMEDIO Krefeld GmbH SteuerberatungsgesellschaftAIJKO GmbHBAJO INVESTcasa nostra GmbHcasa nostra GmbHDEVETEX Delius-Verseidag Textil Verwaltungs GmbHDie Zeche Verwaltungs GmbH & Co. KGGamma Holding Deutschland GmbHGrundstücksverwaltungsgesellschaft Girmesgath GmbHKrahnen & Gobbers GmbHKrahnen-Leendertz KGManagement Drives Germany GmbHManagement Drives NRW GmbHOtrum GmbHPanacific GmbH & Co.KGPanacific Verwaltungs-GmbHPlus Advise Krefeld - Moers GmbH SteuerberatungsgesellschaftRheinkraft GmbHSchwindt Abbruchtechnik & Schadstoffsanierung GmbHSC Johnson Professional BV
Connections
13 linksMertens Straßen- und Tiefbau GmbHALMAX GmbHKühne + Nagel (AG & Co.) KGPlus Advise Krefeld - Moers GmbH SteuerberatungsgesellschaftJakob Fuhr Inh. Ernst Brendel GmbH & Co. KGPlus Advise GmbH Wirtschaftsprüfungsgesellschaft5Gates GmbHGVT Holding GmbHGVT Beteiligungs GmbHPlus Advise Ratingen GmbH SteuerberatungsgesellschaftGesellschaft für die Verwaltung von Beteiligungen an Tankschiffen m.b.H.Plus Advise Düsseldorf GmbH SteuerberatungsgesellschaftDS-Rendite-Fonds GmbH
People with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Sabine Schimmele | Authorized representative | — | Germany registry |
| Stefan Nothers | Authorized representative | — | Germany registry |
| Jennifer Mertens | officer | — | Germany registry |
| Joachim Albers | officer | — | Germany registry |
| Peer Tepesch | officer | — | Germany registry |
| Sabine Schimmele | officer | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 29 companies
medium
Shared-director cluster
A director is shared across 8 companies
Risk journey — why 13?
2 signals+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100