Key facts
activeKI Business Performance GmbH
de
R3306_HRB60695
de
active
de
Mittelstraße 12-14, 50672 Köln.
de
Company dossier
KI Business Performance GmbH
RISK SCORE22LOW RISK
Companies at this address
48 total2TE GmbHAsendorf Vermögensverwaltung GmbHAW Projektentwicklungsgesellschaft mbHBazaar de Cologne Gesellschaft mbH & Co. KGBazaar de Cologne Parkhausgesellschaft mbHBazaar de Cologne Verwaltungsgesellschaft mbHBJH Media GmbHBushido erste Fitness GmbHBushido Fitness GmbH & Co. KGcla.re.fi GmbHContent Mine International AGdreaminc GmbHdreaminc spaces GmbHFood Experts Group FEG GmbHHeinz Kruse Verwaltungs GmbH & Co. KGHMK Beteiligungs GmbH & Co. KGHospitality Experts Group HEG GmbHKI analytics GmbHKI capital GmbHKI challenge.rs GmbH
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Dirk Buschmann | Authorized representative | — | Germany registry |
| Steffen Braun | Authorized representative | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 48 companies
high
Business fragmentation
A director is shared across 29 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100