Key facts
activeACM Associates GmbH
de
R1101_HRB61541
de
active
de
Königsallee 92 a, 40212 Düsseldorf.
de
Company dossier
ACM Associates GmbH
RISK SCORE75CRITICAL RISK
Companies at this address
73 total4look GmbHAlcentra Ltd Zweigniederlassung DüsseldorfAljuro GmbHAskara Baugesellschaft m.b.H.Askara Real Estate Immobilien Verwaltungs- und Vertriebs GmbHAstelius Erste Projekt GmbHAstelius Germany GmbHATAL GmbHAUDES GERMANY GmbHAvameXX GmbHAvix Reinigung GmbH & Co. KGBARNO GmbHBARO Health Investments GmbHBlue Leaf GmbHBraisdell Handelsgesellschaft mbHB.U. - Rheinland Personal-Service B.V.CTI Investment GmbHD.A.I. Real Estate GmbHDAVOS Management GmbHDelcath Systems GmbH
Connections
2 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| James Alexander | Authorized representative | — | Germany registry |
| Robert Buchalik | Authorized representative | — | Germany registry |
| James Alexander | officer | — | Germany registry |
| Utz Doctor Brömmekamp | officer | — | Germany registry |
| Bobby Haried | sole representation | — | Germany registry |
Risk signals
6 matchedcritical
Sanctions / PEP match
The company or an officer strongly matches a sanctions / PEP list
medium
Shared registered address
Address shared by 73 companies
high
Business fragmentation
A director is shared across 68 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)
James Alexander (officer) matches PEP James Alexander — member of the 4th Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
James Alexander (officer) matches PEP James M. Alexander — member of the Arkansas House of Representatives, United States. Apply enhanced due diligence.
Risk journey — why 75?
6 signals+35
Sanctions / PEP match
+16
Business fragmentation
+12
Shared registered address
+12
Offshore-leaks nexus
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score75/100