Key facts
activeIIS - Trade Solutions GmbH
de
R3306_HRB44544
de
active
de
An Lyskirchen 14, 50676 Köln.
de
Company dossier
IIS - Trade Solutions GmbH
RISK SCORE7LOW RISK
Companies at this address
14 totalad[Werb] solutions GmbHAMGO Steuerberatungsgesellschaft mbHBBE Beteiligungs- und Management GmbHCodec Systems GmbHebiscon LimitedGermanFashion Network GmbHHeliox GmbHJoerg E. Staufenbiel PersonalberatungKoMit Kooperationsgesellschaft für den Mittelstand mbHNTG Network Toys Germany GmbHRetail Experts GmbH & Co. KGRetail Verwaltungs GmbHServicon Service & Consult Eg
Connections
3 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Walter Poensgen | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Heinz-Günter Christen | officer | — | Germany registry |
| Jan Schmüser | officer | — | Germany registry |
| Markus Wüthrich | officer | — | Germany registry |
| Walter Poensgen | officer | — | Germany registry |
Risk signals
1 matchedmedium
Shared-director cluster
A director is shared across 4 companies
Risk journey — why 7?
1 signals+7
Shared-director cluster
Composite risk score7/100