Key facts
activeitravel GmbH
de
R3306_HRB32279
de
active
de
Sechtemer Straße 5, 50968 Köln.
de
Company dossier
itravel GmbH
RISK SCORE22LOW RISK
Companies at this address
23 totalABSOLUTWEB GmbHArdan 27.7N 5.7W GmbH.BA4V Administration GmbHCurtis Newton Labs GmbHdw holding gmbhej exact-jobs.de GmbHIDK Kleinjohann GmbH & Co. KG KölnIDK Verwaltungs-GmbH KölnMapartment GmbH und Co. KGNeu Engeldorfer Hof Bauträger GmbHOKL GmbH & Co. KGOKL Verwaltungs GmbHPRG Projekt Rheinland AGREDACON GmbH & Co. KGS - 4 - U Vertriebsgesellschaft mbHSILA Verpackung e.K.SocialLiving GmbHStempelando GmbHTHE KASE GERMANY GmbHTHE KASE GERMANY GmbH
Connections
12 linksCGN Marketing & Touristik GmbHvermundo Reisen GmbHThor Solar 3 Bitterfeld GmbHMCG blueorange Projekt 2 GmbHMCG Management Capital Group GmbHMCG blueorange Projekt 1 GmbHMegaPore GmbHMegaPore R&D GmbHZerbst 2 PV GmbHMCG Management Capital Group GmbHThor Solar Verwaltungs GmbHMegaPore Engineering GmbH
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Jörg Esser | officer | — | Germany registry |
| Silke Walprecht | officer | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 23 companies
high
Business fragmentation
A director is shared across 11 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100