Key facts
activeaccilium Germany GmbH
de
F1103R_HRB197880
de
active
de
Kemperplatz 1, 10785 Berlin
de
Company dossier
accilium Germany GmbH
RISK SCORE34MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
28 totalAudience Serv GmbHAureum Realwert AGBrunnenstraße 128 Tenant GmbHCrossLend GmbHDaxtra GmbHde Gier Corporate Management GmbHDQ&A GmbHEvenson GmbHFinetrading AG & Co. KGFreudeSchenken AGFriesenplatz Tenant GmbHGerhofstraße 1-3 Tenant GmbHGerman One Unternehmensberatung GmbHGlobal Entertainment Productions GmbH & Co. Film KGGlobal Entertainment Productions GmbH & Co. KGGlobal Entertainment Productions GmbH & Co. Medien KGheischmedia GmbHiZettle Marketing Germany GmbHJust4You GmbHLeafly Deutschland GmbH
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Alexander Hotowy | officer | — | Germany registry |
| Alexander Rauscher | officer | — | Germany registry |
| Peter Allan | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 28 companies
high
Business fragmentation
A director is shared across 13 companies — business-splitting (дробление) pattern
medium
Offshore-leaks nexus
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
Risk journey — why 34?
3 signals+16
Business fragmentation
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score34/100