Key facts
activeAcademicus GmbH
de
R1101_HRB68812
de
active
de
Lübecker Str.
de
Company dossier
Academicus GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
187 totalAB Auktionen München GmbHABIS-Anlagenbau und Industrieservice UG (haftungsbeschränkt)Achte GmbH "Der Rosenhof"ACTURUS Projektmarketing Verwaltungsgesellschaft mbHadvanto Consulting GmbHAkademas UG (haftungsbeschränkt)Algama GmbHAndreas Schwarz GmbHAOH Nahrungsmittel Verwaltungs-GmbHAPOrtha Deutschland GmbHAPS Group Wach- und Sicherheitsdienst KGASA GmbHA-T-I-S KGAurum Bestattungen UG (haftungsbeschränkt)Auto Absolut KGAutohaus Karl Blohm e.K.Bak Entkernung Trockenbau Akustik Sanierung GmbHBallast Nedam International Product Management GmbHBallast Nedam International Product Management GmbHBarule Trans Global GmbH
Connections
2 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Courtney George Campbell | Authorized representative | — | Germany registry |
| Markus Lehmann | Authorized representative | — | Germany registry |
Risk signals
3 matchedmedium
Shared registered address
Address shared by 187 companies
high
Business fragmentation
A director is shared across 47 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Markus Lehmann (officer) matches PEP Markus Lehmann — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.
Risk journey — why 28?
3 signals+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100