Key facts
activeDirect Analytics GmbH
de
R2103_HRB8853
de
active
de
Carl-Bertelsmann-Straße 270, 33332 Gütersloh.
de
Company dossier
Direct Analytics GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
2 totalConnections
4 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Bert Zimmer | officer | — | Germany registry |
| Thomas Wonnemann | officer | — | Germany registry |
| Ulf Marquardt | officer | — | Germany registry |
| Wilfried Velte | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 25 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (arvato analytics GmbH · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100