DOSSIERS / ACTIONIT GMBH
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Company dossier

ActionIT GmbH

GERMANY · COMPANY
KYBE ID: DE-R2809_HRB9269 · R2809_HRB9269 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
ActionIT GmbH
de
R2809_HRB9269
de
active
de
Pamplonastr.
de

Connections

14 links
Shared operator — likely the same administrator
Littlebit Technology GmbHShared officer / director · 7 share thisMJG Vermögensverwaltung GmbHShared officer / director · 7 share thisActionIT Distribution GmbHShared officer / director · 7 share thisSynaxon AGShared officer / director · 7 share thisSell My Brand GmbHShared officer / director · 7 share thisIonik GmbHShared officer / director · 7 share thisLA CLE DES CHAMPSShared officer / director · 10 share thisAIKO Europe GmbHShared officer / director · 10 share thisYVELINES SERVICES TOITURESShared officer / director · 10 share thisElektrotechnik Marc Scherer GmbHShared officer / director · 10 share thisCHAUFFAGE SANITAIRE CLIM SARL SCHERERShared officer / director · 10 share this"PRO Line GmbH"Shared officer / director · 10 share thisBatten & Company GmbHShared officer / director · 10 share thisCTF Container Terminal Fallersleben Betriebsgesellschaft mbHShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
Jochen Blessofficer—Germany registry
Mark Schererofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Mark Scherer (officer) matches PEP Marc Scherer — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100