DOSSIERS / ADIA GMBH
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Company dossier

Adia GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB81221 · R1101_HRB81221 · 2 sources
RISK SCORE28MEDIUM RISK

Key facts

active
Adia GmbH
de
R1101_HRB81221
de
active
de
Niederkasseler Lohweg 18, 40547 Düsseldorf.
de

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

People with significant control

6 people
NameRoleFromSource
Stefan HartmannAuthorized representativeGermany registry
Carsten ArnsofficerGermany registry
Marcus HaaseofficerGermany registry
Patrick Stefan MaierofficerGermany registry
Peter BlerschofficerGermany registry
Stefan HartmannofficerGermany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 74 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100