Key facts
activeiic group GmbH
de
R3306_HRB59575
de
active
de
Luxemburger Straße 79-83, 50354 Hürth.
de
Company dossier
iic group GmbH
RISK SCORE16LOW RISK
Companies at this address
12 totalConnections
14 linksPK Pilot Beteiligungs UG (haftungsbeschränkt)Amiyori GmbHORG-TEAM Gesellschaft für Datensysteme mit beschränkter Haftungmosaiic GmbHirs international remarketing services GmbHiic engineers GmbHUC.Pilot GmbHx:hibit GmbHVISITATE Verwaltungs GmbHdeviic Loyalty GmbHMcDos Deutschland GmbHBusiness Solutions Braunschweig GmbHNOVITA GmbHiic solutions GmbH
People with significant control
13 people| Name | Role | From | Source |
|---|---|---|---|
| Igor Bonacic | Authorized representative | — | Germany registry |
| Wolfgang Barthels | Authorized representative | — | Germany registry |
| Peer Günter Kühn | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Dunja Donassy-Bonacic | officer | — | Germany registry |
| Frank Doctor Schouren | officer | — | Germany registry |
| Jan Irrgang | officer | — | Germany registry |
| Jochen Martin Weiß | officer | — | Germany registry |
| Judith Franzke | officer | — | Germany registry |
| Karl Josef Würth | officer | — | Germany registry |
| Oliver Wontke | officer | — | Germany registry |
| Peer Günter Kühn | officer | — | Germany registry |
| Wolfgang Barthels | officer | — | Germany registry |
| David Barry Panton | sole representation | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 40 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100