Key facts
activeNETOPAY Credits GmbH
de
R2402_HRB27240
de
active
de
Luckenwalder Str.
de
Company dossier
NETOPAY Credits GmbH
RISK SCORE22LOW RISK
Companies at this address
23 totalActin21 GmbHAlemdar GmbHAlfamo GmbHASCARO UG (haftungsbeschränkt)Coded Crush GmbHCosmopol GmbHDAU-Beteiligungsgesellschaft Unternehmergesellschaft (haftungsbeschränkt)DFS Fahrzeug-System GmbHFM Mobile GmbHFM Mobile GmbHF-S-T-H Flughafen-Service Transport + Handling GmbHH.E.G.S. GmbHKrause DachBau Unternehmen GmbHMaG Lifestyle Markt GmbHNeumann Geschenke im Trend UG (haftungsbeschränkt)Premium Exhibitions II GmbHSaloniki UG (haftungsbeschränkt)Station Grundbesitz GmbH & Co. KGTIKA Personaldienstleistungen GmbHTRUST Dienstleistungs GmbH
Connections
8 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Boris Rosenberg | Authorized representative | — | Germany registry |
| Boris Rosenberg | officer | — | Germany registry |
| Thomas Lind | officer | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 23 companies
high
Business fragmentation
A director is shared across 81 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100