Key facts
activedebcash Forderungsmanagement GmbH
de
R3306_HRB67086
de
active
de
Friesenplatz 16, 50672 Köln.
de
Company dossier
debcash Forderungsmanagement GmbH
RISK SCORE7LOW RISK
Companies at this address
12 totalConnections
23 linksabcbank GmbHabcfinance GmbHDeTeWe Finance GmbHBF GmbHBF Bestattungsfinanz GmbHHM Handel mit Kfz-Teilen GmbHkuurt GmbHBF GmbHBecker, Müller & Partner GmbHABC Factoring GmbHTMI Vermögensverwaltungs UG (haftungsbeschränkt)Theodor Müller Verwaltungs-GmbHHako Finance GmbHETL Leasing Verwaltungsgesellschaft mbHTheodor Müller GmbH Solar-, Klima- Sanitär- und Heizungstechnik
Showing 15 of 23 — full graph via /v1/entities/DE-R3306_HRB67086/network.
People with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Marion Kleusch-Janzen | mit der Befugnis im Namen der Gesellschaft mit sich als Vert | — | Germany registry |
| Andrea Ritzmann | officer | — | Germany registry |
| Claudia Olbrich | officer | — | Germany registry |
| Helga Kern-Burkhardt | officer | — | Germany registry |
| Markus Kanters | officer | — | Germany registry |
| Theodor Müller | officer | — | Germany registry |
Risk signals
1 matchedmedium
Shared-director cluster
A director is shared across 9 companies
Risk journey — why 7?
1 signals+7
Shared-director cluster
Composite risk score7/100