DOSSIERS / ARDEK IMMOBILIEN-LEASING-VERWALTUNGS GMBH
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Company dossier

ardek Immobilien-Leasing-Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-M1201_HRB56473 · M1201_HRB56473 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
ardek Immobilien-Leasing-Verwaltungs GmbH
de
M1201_HRB56473
de
dissolved
de
Elpke 109, 33605 Bielefeld.
de

Companies at this address

21 total
baby & family GmbHdissolvedBuch & Marketing Bielefeld GmbHdissolvedBuchwert GmbH & Co. KGdissolvedBuchwert GmbH & Co. KGactiveBuchwert Verwaltungsgesellschaft mbHdissolvedBuchwert Verwaltungsgesellschaft mbHactiveDIY Zentraleinkauf GmbH & Co. KGdissolvedEK Dienstleistungs- und Verwaltungs-GmbHactiveEK online services GmbHactiveHappyBaby Lizenz & Vermarktungs GmbHdissolvedHEG Grundstücksverwaltungs GmbHactiveHEG Handelsgesellschaft mbHactiveIgeka Baby GmbHactiveIGEKA Interessengemeinschaft der Kinderfachgeschäfte eGdissolvedJunior Plus Baby- und Kindermoden GmbHdissolvedkids ad werbeagentur GmbHdissolvedsale & service GmbHdissolvedSPIEL & SPASS Spielwaren-Handelsgesellschaft mbHactiveW H B GmbH Ware - Handel - BeratungactiveW H B GmbH Ware - Handel - Beratungdissolved

+1 more

Connections

9 links
Shared operator — likely the same administrator
baby & family GmbHShared officer / director · 2 share thisJunior Plus Baby- und Kindermoden GmbHShared officer / director · 9 share thisardek Immobilien-Verwaltungs GmbH & Co.Shared officer / director · 9 share thisEK/servicegroup eGShared officer / director · 9 share thisbest ideas GmbHShared officer / director · 9 share thisHappyBaby Lizenz & Vermarktungs GmbHShared officer / director · 9 share thisHEG Handelsgesellschaft mbHShared officer / director · 9 share thisDIY Zentraleinkauf GmbH & Co. KGShared officer / director · 9 share thiselectroplus Hermeskeil GmbHShared officer / director · 9 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.

People with significant control

4 people
NameRoleFromSource
Alexander Jelenofficer—Germany registry
Frank Haenselofficer—Germany registry
Frank : Holländerofficer—Germany registry
Frank Holländersole representation—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ardek Immobilien-Verwaltungs GmbH & Co. · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100