Key facts
activeconfineo GmbH
de
R2809_HRB10950
de
active
de
Geseker Str.
de
Company dossier
confineo GmbH
RISK SCORE22LOW RISK
Companies at this address
38 totalAccent GmbH & Co. Kommanditgesellschaft auf AktienAutohaus Niggemeier GmbH & Co. KGBekom Fenstertechnik GmbHBekom Gebäudetechnik GmbHBPS GmbHBürener Wirtschafts- und Unternehmensberatungsgesellschaft mbHCar Wash Center Salzkotten GmbHcf Fitness Salzkotten GmbHDienstleistungsgruppe Salzkotten GmbHFernando Leonardo Lisi Administrator DE Golden Renting GmbHFit4Fun Geschäftsführungs-GmbHHabitat Am Kurpark GmbHHabitat Am Park GmbHHabitat Comfort Bau GmbHHabitat Invest Bauträger GmbHHabitat Projektbau GmbHHabitat Zur Wehme GmbHHalcon GmbH & Co. KGHalcon Verwaltungs-GmbHhedersoft GmbH
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Thomas Wittmann | officer | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 38 companies
high
Business fragmentation
A director is shared across 31 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100