DOSSIERS / ACUMEN GERMANY GMBH
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Company dossier

ACUMEN Germany GmbH

GERMANY · COMPANY
KYBE ID: DE-B8534_HRB727043 · B8534_HRB727043 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ACUMEN Germany GmbH
de
B8534_HRB727043
de
dissolved
de
Lange Str.
de

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

573 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2Buy-It Entertainment-Systems GmbHactive7 Consult GmbHactive7S-MEDIA UG (haftungsbeschränkt)activeABACUS Baden-Baden GmbHactiveAbbink Mineraloelhandel e.K.activeAcasa Unternehmergesellschaft (haftungsbeschränkt)activeAgantty GmbHactiveAgentur Petr UG (haftungsbeschränkt)activeAgimus KGactiveAHRENS + PÖRTNER ARCHITEKTENGESELLSCHAFT MBHactiveA-jeT GmbHactiveAK Gastronomie GmbHactiveAktif Bau UG (haftungsbeschränkt)activeAlbora Computer GmbHdissolvedAlexander Buck Bürodienstleistung UG (haftungsbeschränkt)activeAlexander`s e.K.dissolvedAlexandra und Christian Grundmann OHGactiveAllen und Gerland Vlotho OHGactiveAlusen GmbH & Co. KGdissolvedAlves & Keinath GmbHdissolved

+553 more

People with significant control

3 people
NameRoleFromSource
Alexey PopovAuthorized representative—Germany registry
Evgeny BelyavtcevAuthorized representative—Germany registry
Evgeny Belyavtsevofficer—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 573 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Alexey Popov (officer) matches PEP Aleksey Popov — Member of the State Duma of the Russian Empire, Russian Empire. Apply enhanced due diligence.

Risk journey — why 38?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score38/100