Key facts
activeIT AUDIT GmbH Wirtschaftsprüfungsgesellschaft
de
R3306_HRB52506
de
active
de
Im Mediapark 5 A, 50670 Köln.
de
Company dossier
IT AUDIT GmbH Wirtschaftsprüfungsgesellschaft
RISK SCORE22LOW RISK
Companies at this address
4 totalConnections
13 linksKONLUS GmbH Wirtschaftsprüfungsgesellschaft SteuerberatungsgesellschaftSaltergo Köln GmbHUP Technologies GmbH4tergo Köln GmbHNachsendeauftrag DE Online GmbHGäu Neckar Hausverwaltung GmbH Gesellschaft der Gäu Neckar Immobilien GmbHRentschler Hausverwaltungen GmbHBaker Tilly Unternehmensberatung GmbHDOMETA Gesellschaft für Objektmanagement mbHVisionex Beteiligungs GmbHGetränkesupermarkt Jacob e.K.Baker Tilly AG WirtschaftsprüfungsgesellschaftGetränkesupermarkt Jacob KG
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Alexander Neu | Authorized representative | — | Germany registry |
| Andreas Schmincke | officer | — | Germany registry |
| Heiko Jacob | officer | — | Germany registry |
| Wilfried Zaiser | officer | — | Germany registry |
Risk signals
3 matchedmedium
Shared-director cluster
A director is shared across 8 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Baker Tilly AG Wirtschaftsprüfungsgesellschaft · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Alexander Neu (officer) matches PEP Alexander Neu — member of the German Bundestag, Germany. Apply enhanced due diligence.
Risk journey — why 22?
3 signals+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score22/100