Key facts
activeREG Investment GmbH
de
R3306_HRB84706
de
active
de
Am Botanischen Garten 65, 50735 Köln.
de
Company dossier
REG Investment GmbH
RISK SCORE16LOW RISK
Companies at this address
9 totalPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Necmettin Aksoy | Authorized representative | — | Germany registry |
| Timo Herbrand | Authorized representative | — | Germany registry |
| Timo Herbrand | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Timo Herbrand | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 40 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100