Key facts
activeETA Acquisition GmbH
de
R2402_HRB21668
de
active
de
Heimeranstr.
de
Company dossier
ETA Acquisition GmbH
RISK SCORE34MEDIUM RISK
Companies at this address
39 totalActiworks Product Solutions GmbHADVISA Steuerberatungsgesellschaft mbHAECOM Deutschland GmbHAFIAA Log 1 GmbHAML Group GmbH Autos machen LeuteASK Pharmaceuticals GmbHBauer & Reif Dental GmbHBayernresidenz GmbHDavis Langdon Deutschland GmbHDentaqum GmbHDUKEHOFF GmbHETL I AT & Kollegen Steuerberatungsgesellschaft mbHFGK Pharmacovigilance GmbHFOCUS Treuhand GmbHGante & Pairan Immobilien GmbH & Co. KGGante & Pairan Service GmbH & Co. KGGesundheit und mehr eGHARVARD Engage! Communications GmbHHERHOF Trockenstabilatanlage Kurhessen GmbHHühner- und Entenbraterei Wildmoser oHG
Connections
2 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Christian Ebenrecht | Authorized representative | — | Germany registry |
| Michael John Hennessy | Authorized representative | — | Germany registry |
| Eric Chen | officer | — | Germany registry |
| Henning C Doctor Schneider | officer | — | Germany registry |
| Michael John Hennessy | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 39 companies
high
Business fragmentation
A director is shared across 86 companies — business-splitting (дробление) pattern
medium
Offshore-leaks nexus
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
Risk journey — why 34?
3 signals+16
Business fragmentation
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score34/100