Key facts
activeA.I. Management GmbH
de
R2402_HRB29312
de
active
de
Wilhelmplatz 12, 44149 Dortmund.
de
Company dossier
A.I. Management GmbH
RISK SCORE16LOW RISK
Companies at this address
2 totalConnections
11 linksPeople with significant control
10 people| Name | Role | From | Source |
|---|---|---|---|
| Sascha Kirchhof | Authorized representative | — | Germany registry |
| Sascha Oestermann | Authorized representative | — | Germany registry |
| Marius Neugebauer | officer | — | Germany registry |
| Mark Goßmann | officer | — | Germany registry |
| Peter Thomas Eggers | officer | — | Germany registry |
| Sascha Kirchhof | officer | — | Germany registry |
| Sascha Oestermann | officer | — | Germany registry |
| Mark Goßmann | sole representation | — | Germany registry |
| Peter Thomas Eggers | sole representation | — | Germany registry |
| Sarah Klahn | sole representation | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 22 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100