Key facts
activeEquiva GmbH
de
R1402_HRB7863
de
active
de
Hafenstraße 60, 47809 Krefeld.
de
Company dossier
Equiva GmbH
RISK SCORE16LOW RISK
Companies at this address
2 totalConnections
10 linksPeople with significant control
8 people| Name | Role | From | Source |
|---|---|---|---|
| Torsten Toeller | Authorized representative | — | Germany registry |
| Arnd Wiegler | mit der Befugnis im Namen der Gesellschaft mit sich als Vert | — | Germany registry |
| Arno Dormann | mit der Befugnis im Namen der Gesellschaft mit sich als Vert | — | Germany registry |
| Anita Grünwald | officer | — | Germany registry |
| Arno Dormann | officer | — | Germany registry |
| Klaus Grünwald | officer | — | Germany registry |
| Martin Luntscher | officer | — | Germany registry |
| Torsten Toeller | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 76 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100