DOSSIERS / AKTIVA GESELLSCHAFT FÜR KREDITORENSCHUTZ UND FACTORING MBH
← SearchExport PDF
Company dossier

AKTIVA Gesellschaft für Kreditorenschutz und Factoring mbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB14993 · R1608_HRB14993 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
AKTIVA Gesellschaft für Kreditorenschutz und Factoring mbH
de
R1608_HRB14993
de
active
de

Connections

11 links
Shared operator — likely the same administrator
Diligentia Vermögensberatung GmbH.Shared officer / director · 2 share thisRöder Werbeagentur GmbHShared officer / director · 11 share thispro plan GmbHShared officer / director · 11 share thisSUEZ WTS Germany GmbHShared officer / director · 11 share thisZENON Holding GmbHShared officer / director · 11 share thisOZONIA FRANCEShared officer / director · 11 share thisRÖDER ARCHITEKTEN GMBHShared officer / director · 11 share thisAuto Röder GmbHShared officer / director · 11 share thisKEDO GmbHShared officer / director · 11 share thisRöder und Joussen GmbHShared officer / director · 11 share thisASP Agency for Security and Protection GmbHShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
Michael Raubalofficer—Germany registry
Michael Röderofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100