DOSSIERS / ACTEMIUM CONTROLMATIC GMBH
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Company dossier

Actemium Controlmatic GmbH

GERMANY · COMPANY
KYBE ID: DE-M1201_HRB12686 · M1201_HRB12686 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 62Risk signals 2Sources

Key facts

active
Actemium Controlmatic GmbH
de
M1201_HRB12686
de
active
de
Colmarer Straße 11, 60528 Frankfurt am Main.
de

Connections

62 links
Shared operator — likely the same administrator
Wohnland GmbHShared officer / director · 4 share thisControl Mechatronics Verwaltungs GmbHShared officer / director · 4 share thisKappelhoff Technikforum Vermietungs KGShared officer / director · 4 share thisCENTIVEO IDENTIFIKATIONSSYSTEME GmbHShared officer / director · 5 share thisME Engineering GmbHShared officer / director · 5 share thisActemium Kappelhoff GmbHShared officer / director · 5 share thisKühne + Vogel Prozeßautomatisierung-Antriebstechnik GmbHShared officer / director · 5 share thisActemium Langer GmbHShared officer / director · 5 share thisActemium Cegelec GmbHShared officer / director · 5 share thisGesellschaft für Systemintegration mbHShared officer / director · 5 share thisinnomation Gesellschaft für innovative Automation mbHShared officer / director · 6 share thisActemium EMR GmbHShared officer / director · 7 share thisControlmatic Industrieinstandhaltung und Service GmbHShared officer / director · 7 share thisDigital4Industry GmbHShared officer / director · 7 share thisLMR - Technik GmbH Ingenieurbüro für ProzeßautomationShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 62 — full graph via /v1/entities/DE-M1201_HRB12686/network.

People with significant control

28 people
NameRoleFromSource
Albert Mantheiofficer—Germany registry
Andre Rottsteggeofficer—Germany registry
Axel Postlerofficer—Germany registry
Christopher Kummerofficer—Germany registry
Ekkehard Hauserofficer—Germany registry
Emmanuel Meurerofficer—Germany registry
Frank Westphalofficer—Germany registry
Gerald Tarabaofficer—Germany registry
Guido Telianofficer—Germany registry
Hans-Joachim Doctor Wolterofficer—Germany registry
Harald Calliesofficer—Germany registry
Harald Friedrichofficer—Germany registry
Horst Nowotnyofficer—Germany registry
Jörg Doctor Krauseofficer—Germany registry
Jörg Hehlofficer—Germany registry
Jürgen Helmut Horterofficer—Germany registry
Jürgen Kappelhoffofficer—Germany registry
Kristian Tolkofficer—Germany registry
Manfred Reuterofficer—Germany registry
Martina Bognerofficer—Germany registry
Martin Peußerofficer—Germany registry
Michael Helbigofficer—Germany registry
Michael Kopfofficer—Germany registry
Michael Marterofficer—Germany registry
Michael Sattlerofficer—Germany registry
Norbert Illersofficer—Germany registry
Reinhard Doctor Schlemmerofficer—Germany registry
Reinhard Doctor Schlemmersole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Actemium EMR GmbH · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100