DOSSIERS / ACCENDERE GMBH
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Company dossier

Accendere GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB74250 · R1101_HRB74250 · 3 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 6Risk signals 5Sources

Key facts

active
Accendere GmbH
de
R1101_HRB74250
de
active
de
Kaistraße 4, 40221 Düsseldorf.
de

Connections

6 links
Shared operator — likely the same administrator
pferdewetten-service.de GmbHShared officer / director · 3 share thisZGT Zeitungsgruppe Thüringen GmbHShared officer / director · 3 share thispferdewetten.de AGShared registered address · 5 share thisCAK Textil GmbHShared registered address · 5 share thisDouble G Jeans GmbHShared registered address · 5 share thisDie Hafenratten GmbH & Co. KGShared registered address · 5 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

2 people
NameRoleFromSource
Marco SunderbrinkAuthorized representative—Germany registry
Michael Wagnerofficer—Germany registry

Risk signals

5 matched
high

Business fragmentation

A director is shared across 158 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Accendere GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Michael Wagner (officer) matches PEP Michael Wagner — member of the Styrian state parliament, Austria. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Michael Wagner (officer) matches PEP Michael J. Wagner — member of the State Senate of Maryland, United States. Apply enhanced due diligence.

Risk journey — why 43?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score43/100