Key facts
activeNavanta GmbH
de
R2101_HRB42118
de
active
de
Detmolder Str.
de
Company dossier
Navanta GmbH
RISK SCORE43MEDIUM RISK
Companies at this address
177 totalABO GmbH Anlagenbau Bad OeynhausenACW Consulting GmbHAdolfstraße 7 GmbH & Co. KGAERCURA Lippe GmbH & Co. KGAltstadt Dental GmbHAlude GmbHASE Abriss und Erdarbeiten GmbHA. Siekmann GmbH & Co. Kommanditgesellschaftasko GmbH Internationaler VersicherungsmaklerAuf die gute Tour GmbHAÜG Personallösungen GmbHautoForum Wiegers GmbHAuto-Sport-Stopka GmbHAuto-Sport-Stopka GmbH & Co. KGA & W Handels UG (haftungsbeschränkt)AXIMA Personallogistik und Dienstleistungen GmbHAXIMA Personalpartner GmbHBalke Automobile GmbHBaltic Investment AGBauer & Bickmeier Gesellschaft mit beschränkter Haftung
Connections
3 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Marvin Lemke | Authorized representative | — | Germany registry |
| Marc D Faller | officer | — | Germany registry |
Risk signals
3 matchedmedium
Shared registered address
Address shared by 177 companies
high
Business fragmentation
A director is shared across 43 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Navanta GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 43?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100