Key facts
activecla.re.fi GmbH
de
R3306_HRB74924
de
active
de
Mittelstraße 12 - 14, 50672 Köln.
de
Company dossier
cla.re.fi 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. KGContent 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 Business Performance GmbHKI capital GmbHKI challenge.rs GmbH
Connections
1 linkPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Steffen Braun | officer | — | Germany registry |
| Ulrich Heilingbrunner | officer | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 48 companies
high
Business fragmentation
A director is shared across 28 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100