Key factsactiveLegal nameACTIVITY PARK Verwaltungs GmbHdeRegistrationR2809_HRB11397deStatusactivedeRegistered addressFontanestr.de
Companies at this address36 totalACTIVITY Park GmH & Co.KGactiveAN DE LI ZHENG GmbHdissolvedAnthas GmbHdissolvedArt Dealers Forum GmbHactiveAutohaus Zeiler GmbHdissolvedBizzypack GmbHactiveBody Fit Nutrition OHGactiveConpet GmbHdissolvedDiFo Dienstleistung und Formenbau GmbHdissolvedD & K Produktions- und Vertriebsgesellschaft mbHdissolvedD & K Produktions- und Vertriebsgesellschaft mbHactiveDon Camillo Nummer 1 GmbHdissolvedETC GmbHdissolvedFarbenfreunde GmbHdissolvedFire-Shield I AGdissolvedFour AIR GmbHactiveFrogg GmbHactiveGenius Entwicklungsgesellschaft mbHdissolvedig-co GmbH & Co. KGactiveJoris Fellhauer e.K.active+16 more
People with significant control1 peopleNameRoleFromSourceDmitry RaevAuthorized representative—Germany registry
Risk signals2 matchedlowClustered addressAddress shared by 36 companiesmediumShared-director clusterA director is shared across 4 companies
Risk journey — why 13?2 signals+7Shared-director cluster+6Clustered addressComposite risk score13/100