Key facts
activeDEX Solution GmbH
de
R3101_HRB21108
de
active
de
Benzstraße 7, 52511 Geilenkirchen.
de
Company dossier
DEX Solution GmbH
RISK SCORE22LOW RISK
Companies at this address
29 totalASV Trailer Import & Export GmbHAWS-Antrieb UG (haftungsbeschränkt)Bradleys Achte Country Food GmbHBradleys Dritte Country Food GmbHBradleys Erste Country Food GmbHBradleys Fünfte Country Food GmbHBradleys Sechste Country Food GmbHBradleys Siebte Country Food GmbHBradleys Vierte Country Food GmbHCHL GmbHConvince Handel & Remarketing GmbHEagle Outdoor Sport GmbHGK-Massivbau GmbHKIRJOS Bauunternehmung GmbHLiM trading GmbHMarkus Achte Country Food GmbHMarkus Dritte Country Food GmbHMarkus Erste Country Food GmbHMarkus Fünfte Country Food GmbHMarkus Neunte Country Food GmbH
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Roman Popov | Authorized representative | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 29 companies
high
Business fragmentation
A director is shared across 15 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100