Key facts
activeSportech Racing GmbH
de
R2503_HRB3677
de
active
de
Katernberger Straße 107, 45327 Essen.
de
Company dossier
Sportech Racing GmbH
RISK SCORE34MEDIUM RISK
Companies at this address
25 totalAgile Ants GmbHArdilla GmbHat your city GmbH & Co. KGbe in mind UG (haftungsbeschränkt)Blaufeuer GmbHCelebro Management UG (haftungsbeschränkt)HKL PowerTools Verwaltungsgesellschaft mbHJointvalue GmbHMailhybrid AGMailhybrid AGMetracon GmbHMetz Textil & Design GmbHmk3 Consulting & Partner LimitedModernamente Warenhandelsgesellschaft mbHMUNYA Technologies GmbHOmnico Systems & Solutions GmbHsogos GmbHs.ub GmbHtalpasolutions GmbHTRACON International GmbH
Connections
8 linksPeople with significant control
11 people| Name | Role | From | Source |
|---|---|---|---|
| Edwin Osborne | Authorized representative | — | Germany registry |
| Heinz Gerhard Witt | Authorized representative | — | Germany registry |
| Ian Hogg | Authorized representative | — | Germany registry |
| Alan Blumlein | officer | — | Germany registry |
| Andrew Gaughan | officer | — | Germany registry |
| Bruno Maurice Gay | officer | — | Germany registry |
| Edwin Osborne | officer | — | Germany registry |
| Frank Doctor Becker | officer | — | Germany registry |
| Franz-Josef Keldenich | officer | — | Germany registry |
| Heinz Gerhard Witt | officer | — | Germany registry |
| Ian Hogg | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 25 companies
high
Business fragmentation
A director is shared across 10 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