Key facts
activecekom GmbH
de
R3306_HRB24104
de
active
de
Jülicher Straße 26, 50674 Köln.
de
Company dossier
cekom GmbH
RISK SCORE16LOW RISK
Companies at this address
13 totalBavaria Production Services GmbHEP Ärztezentrum Duisburg GmbHEP Ärztezentrum Duisburg UG (haftungsbeschränkt)EP Immobilien UG (haftungsbeschränkt)EP Marientor Carree Duisburg GmbHEP Planungsgruppe GmbHEP Wohn- und Pflegeresidenz Köln-Rodenkirchen GmbHEP Wohn- und Pflegezentrum Solingen GmbHEuroAreal Investment GmbHGeissTV GmbHI.R. Finanzprojekt Nr. 25 GmbHViking Flusskreuzfahrten GmbH
People with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Marcus Fornfeist | Authorized representative | — | Germany registry |
| Thomas Doctor Corzelius | Authorized representative | — | Germany registry |
| Marcus Fornfeist | officer | — | Germany registry |
| Michael Schaefer | officer | — | Germany registry |
| Thomas Doctor Corzelius | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 174 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Michael Schaefer (officer) matches PEP Michael P. Schaefer — member of the Pennsylvania State Senate, United States. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100