Key facts
activeiXmid - Software Technologie Gesellschaft mit beschränkter Haftung
de
R3306_HRB30687
de
active
de
Eupener Straße 70, 50933 Köln.
de
Company dossier
iXmid - Software Technologie Gesellschaft mit beschränkter Haftung
RISK SCORE22LOW RISK
Companies at this address
21 totalAJP Grundbesitz GmbHaktiva Management GmbHALIGN TECHNOLOGY GMBHALIGN TECHNOLOGY GMBHAlles für's Haus Beteiligungs GmbHArminius Wohnen VV eins GmbHBiosid Deutschland GmbHCandida Capital GmbHChrist Edelmetall UG (haftungsbeschränkt)Denus GmbHEBE UG (haftungsbeschränkt)PREGA Capital GmbHPullem & Schloßmacher OHGRi-Sport Management GmbHSTERIS Deutschland GmbHVFG Verbund Farbe und Gestaltung Gesellschaft mit beschränkter HaftungWOHNTRAUM GmbH & Co. KGWOHNTRAUM Verwaltungs- und Vertriebs-GmbHZilkens Fine Art Insurancebroker GmbHZilkens GmbH Versicherungsmakler
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Heiko Doctor Müller-Nick | officer | — | Germany registry |
| Alexander Hoffmann | sole representation | — | Germany registry |
| Heiko Doctor Müller-Nick | sole representation | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 21 companies
high
Business fragmentation
A director is shared across 159 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Alexander Hoffmann (officer) matches PEP Alexander Hoffmann — member of the German Bundestag, Germany. Apply enhanced due diligence.
Risk journey — why 22?
3 signals+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100