Key facts
activeAida Germany GmbH
de
R2404_HRB5182
de
active
de
Südfeld 9d, 59174 Kamen.
de
Company dossier
Aida Germany GmbH
RISK SCORE16LOW RISK
Connections
13 linksISMA Schmiede- und Federntechnik GmbHELEVATE BUSINESS CONSULTING S.R.L.BLACĎáblové ze severu, z.s.STL Fahrzeugtransport und -logistik GmbHDectel International GmbHM&P Handelsgesellschaft mbHZE Service- und Handelsgesellschaft mbHM&P Handelsgesellschaft mbHZett-N GmbHSHL Schüller Handel und Logistik Unternehmergesellschaft (haftungsbeschränkt)STL Fahrzeugtransport und -logistik GmbHImmodienste & Ingenieurbau Verwaltungs GmbH
People with significant control
10 people| Name | Role | From | Source |
|---|---|---|---|
| Masahiro Kawakami | Authorized representative | — | Germany registry |
| Yasuyuki Kaneoya | Authorized representative | — | Germany registry |
| Bernard Grisel | officer | — | Germany registry |
| Daniel Troy Roberts | officer | — | Germany registry |
| Juichi Watanabe | officer | — | Germany registry |
| Marco Gritti | officer | — | Germany registry |
| Michael Uhlott | officer | — | Germany registry |
| Peter Nicholas Maddix | officer | — | Germany registry |
| Peter Schüller | officer | — | Germany registry |
| Yasuyuki Kaneoya | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 32 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100