Key facts
activecorad invest GmbH
de
R3306_HRB61011
de
active
de
Königsallee 14, 40212 Düsseldorf.
de
Company dossier
corad invest GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
105 totalAquarius AktiengesellschaftARQUET Handelsgesellschaft GmbHARQUET Handelsgesellschaft GmbHAWAD Consult GmbHAWEBA BETEILIGUNGSVERWALTUNGS-GMBHBBG-CONSULTING GMBHBuysse Immigration GmbHCC - Pearls GmbHCleanAllAir GmbHComfort Offices GmbHcorad GmbHDeutsche Honorarberatung GmbHDeutsche Immobilienberatung GmbHDiplomat Real Estate GmbHDr. Peiner & Paas KGDr. Wehking Unternehmensvermittlung KGDTR Deutsche Tierrettung GmbHDTR GmbHEasySecure Deutschland GmbHElsässer KG
Connections
5 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Eva Bergendahl | Authorized representative | — | Germany registry |
| Frank Doctor Müller-Dahl | Authorized representative | — | Germany registry |
| Eva Diplom-Kauffrau Bergendahl | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 105 companies
high
Business fragmentation
A director is shared across 23 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100