Key facts
activemarktcom Veranstaltungsgesellschaft mbH
de
R2402_HRB26716
de
active
de
Rennweg 70, 44143 Dortmund.
de
Company dossier
marktcom Veranstaltungsgesellschaft mbH
RISK SCORE22LOW RISK
Companies at this address
5 totalConnections
15 linksFeinweberei Engels Vertriebs-GmbH5 KRONEN Gastro & Event GmbHmarktcom Veranstaltungsgesellschaft mbHGalopp International GmbHmarktcom.de Deutschland GmbHvirtual crown ebooks Verwaltungs GmbHNorbert Junge GmbHvirtual crown ebooks Verwaltungs GmbHmarktcom Veranstaltungsgesellschaft mbHVeranstaltungsbüro Siegel e. K.Siegel Ingenieur Gesellschaft & Technische Handelsvertretung mbHSiegel Verwaltungs-GmbHTime Style GmbHmarkt and more GmbHmarktcom Veranstaltungsgesellschaft mbH
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Tom Virt | Authorized representative | — | Germany registry |
| Lothar Siegel | sole representation | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 8 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (marktcom Veranstaltungsgesellschaft mbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 22?
2 signals+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100