Key facts
activeedvXpert GmbH
de
R3306_HRB62028
de
active
de
Von-Hünefeld-Straße 1, 50829 Köln.
de
Company dossier
edvXpert GmbH
RISK SCORE22LOW RISK
Companies at this address
21 totalAHURA Solar GmbHAhura World GmbHBocks Security GmbHDelphi Akademie für Führungskräfte GmbHDermoConsult GmbHdi-pa Technische Gebäudeservice GmbHDT Deutsche Facility Management plus GmbHDVP Deutsche Vermarktungs- und Projektentwicklungs GmbHFP Lux Solar GmbH & Co. Seesen KGFuture Compass GmbHInnovatio Sales GmbHPAPACKS SALES GmbHRheinland-Promotions RP Verwaltungs GmbHR.S.V.P. Management Solutions GmbHService & Solutions IT GmbHS&S IT-Service GmbHSuMo Verwaltungs GmbHSuperNova Verwaltungs-GmbHWindsor Machine & Stamping GmbHZinnario GmbH
Connections
1 linkPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Christian Kielwein | Authorized representative | — | Germany registry |
| Christian Zimmermann | Authorized representative | — | Germany registry |
| Christian Kielwein | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 21 companies
high
Business fragmentation
A director is shared across 61 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Christian Zimmermann (officer) matches PEP Christian Zimmerman — member of the Idaho House of Representatives, United States. Apply enhanced due diligence.
Risk journey — why 22?
3 signals+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100