Key facts
activePro Invest Makler GmbH
de
R2307_HRB6696
de
active
de
Lagesche Straße 32, 32657 Lemgo.
de
Company dossier
Pro Invest Makler GmbH
RISK SCORE16LOW RISK
Companies at this address
4 totalConnections
10 linksNeptuneLabs GmbHRoßmann GmbH & Co. KG PlattenvertriebBusche Personalmanagement GmbHASSOCIACAO EKOA BRASILART/H UG (haftungsbeschränkt)CGH PICADAS ALTAS ENERGIA SPE LTDAI.D.O. BRASIL - INSTITUTO PARA O DESENVOLVIMENTO DAS ORGANIZACOES LTDAOBO Bettermann Holding GmbH & Co. KGENERGIA MUNDO NOVO LTDAEKOA BRASIL LTDA
People with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| Andreas Dohle | Authorized representative | — | Germany registry |
| Burkhard Hey | Authorized representative | — | Germany registry |
| Margret Hey | Authorized representative | — | Germany registry |
| Martin Willing | Authorized representative | — | Germany registry |
| Margret Hey | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Andreas Dohle | officer | — | Germany registry |
| Burkhard Hey | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 10 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100