Key facts
activeAdam seit 1914 GmbH
de
R1101_HRB60214
de
active
de
Roßstr.
de
Company dossier
Adam seit 1914 GmbH
RISK SCORE34MEDIUM RISK
Companies at this address
33 totalBasWare GmbHbaumkind & partner GmbHBauwerkabdichtungen Weiner GmbH & Co. KGBlanke Verwaltungs GmbHBlitz F13-sechs-zwei GmbHCHG Werbe- und Vertriebsgesellschaft mit beschränkter HaftungDas Fahrer-Werk GmbHDelta Leadership Consultants GmbHDivan GmbHEl Paso Gastronomie Event GmbHfeedbaxx GmbHFLAQSHIP GmbHHans-Udo Weiner e. K. , Inhaber Dieter Blankeintegranova GmbHKÄLTE-VOLL, Inhaber: Dietmar Voll e.K.Maximus UG (haftungsbeschränkt)M.PROJECT Film- und Fernsehproduktion UG (haftungsbeschränkt) & Co. KGPayam GmbHPaysafe Technology Services Germany GmbHPROJECT Immobilien Düsseldorf GmbH
Connections
2 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Max Nothofer | Authorized representative | — | Germany registry |
| Fridolin Adam | officer | — | Germany registry |
| Marc Schöne | officer | — | Germany registry |
| Thomas Adam | officer | — | Germany registry |
Risk signals
5 matchedlow
Clustered address
Address shared by 33 companies
high
Business fragmentation
A director is shared across 45 companies — business-splitting (дробление) pattern
medium
Offshore-leaks nexus
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
medium
Politically exposed person (PEP)
Thomas Adam (officer) matches PEP Adam Thomas — member of the Kansas House of Representatives, United States. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Thomas Adam (officer) matches PEP Adam Thomas — member of the State Senate of Kansas, United States. Apply enhanced due diligence.
Risk journey — why 34?
5 signals+16
Business fragmentation
+12
Offshore-leaks nexus
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score34/100