Key facts
activeK + S Immobilienmanagement GmbH
de
R2402_HRB13852
de
active
de
Märkische Str.
de
Company dossier
K + S Immobilienmanagement GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
91 totalAbschleppdienst ARWA e. K.Accurat-Direkt Pflegedienst GmbH & Co. KGAMADO24 GmbHApoOrt GmbHBau-Consult Dortmund GmbH & Co. KGBau-Consult Dortmund Verwaltungs GmbHBauzentrum Lieder GmbH & Co. KGB-C-I Management UG (haftungsbeschränkt)BDO Westfalen-Revision GmbH WirtschaftsprüfungsgesellschaftbeweMED Institut für Präventions-und Bewegungsmedizin Gesellschaft mit beschränkter HaftungBIB Business Invest Beteiligungs GmbHBlue Line Fuhrparkmanagement GmbHCar Gigant GmbHCarl Josephs Inh. Olaf Stracke e. K.Ceres Immobilien GmbH & Co. KGCeres Verwaltungsgesellschaft mbHClubgolf GmbHCompera Beteiligungs- GmbHCompera GmbH & Co. KG"Die MelchersWerbung" Werbeagentur und VerlagsGmbH
Connections
1 linkPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Christian Koch | Authorized representative | — | Germany registry |
| Patrick Sylvain Stemmelen | officer | — | Germany registry |
Risk signals
3 matchedmedium
Shared registered address
Address shared by 91 companies
high
Business fragmentation
A director is shared across 100 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Christian Koch (officer) matches PEP Christian Koch — Q66501052. Apply enhanced due diligence.
Risk journey — why 28?
3 signals+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100