DOSSIERS / AKKUMULA SACHSEN IMMOBILIEN VERWALTUNGS-GMBH
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Company dossier

AKKUMULA Sachsen Immobilien Verwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB14953 · R1202_HRB14953 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 9Risk signals 4Sources

Key facts

dissolved
AKKUMULA Sachsen Immobilien Verwaltungs-GmbH
de
R1202_HRB14953
de
dissolved
de
Dessauer Str.
de

Companies at this address

92 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1.Windkraft Beteiligungsgesellschaft mbH & Co. KGdissolved3. Windkraft Beteiligungsgesellschaft mbH & Co. KGdissolvedAGROFERT Deutschland GmbHactiveAGROFERT Deutschland GmbHdissolvedAKKUMULA Beteiligung StadtQuartier Schlossstraße KGdissolvedAMP BAUSERVICE Limited (GmbH nach englischem Recht) Zweigniederlassung Ludwigshafendissolvedappexperts UG (haftungsbeschränkt)dissolvedAqua Marin Sportartikel Verwaltungs GmbHactiveArbeitsgemeinschaft Golden Toast GmbHactiveAREUM Europe UG (haftungsbeschränkt)activeArge Verwaltungs UG (haftungsbeschränkt)activeATM UG (haftungsbeschränkt)dissolvedBaustoffteam Curth GmbHactiveBauunternehmen Harald Kaps Inhaber Jens Sellin e.K.active"BIMAG Hausbau und Grundbesitz GmbH"activeBioerdgas Deister-Süntel Verwaltungs GmbHactiveBrillenversicherung Deutschland Vertriebs GmbHactiveCapura Windkraftservice Verwaltungs GmbHactiveC.A.R. Consulting Germany GmbHactiveCare-Energy Handels- und Entwicklungs GmbH & Co. KGactive

+72 more

Connections

9 links
Shared operator — likely the same administrator
TL Süd Verwaltung GmbHShared officer / director · 2 share this"Akkumula" Immobiliengesellschaft mit beschränkter HaftungShared officer / director · 4 share thisAKKUMULA Hessen Immobilien Verwaltungs-GmbHShared officer / director · 4 share thisAGW Immobilien GmbHShared officer / director · 7 share thisSügro Deutschland Handelsgesellschaft mbH & Co. KGShared officer / director · 7 share thisAKKUMULA Immobilien Management GmbHShared officer / director · 7 share thisSügro Deutschland Handels- und Verwaltungsgesellschaft mbHShared officer / director · 7 share thisAKKUMULA Sachsen Immobilien GmbH & Co. KGShared officer / director · 7 share thisExpres Handels- und Beteiligungsgesellschaft m.b.H.Shared officer / director · 7 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

3 people
NameRoleFromSource
Bernhard Klorerofficer—Germany registry
Franz Schleichofficer—Germany registry
Horst Giesenofficer—Germany registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 92 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AKKUMULA Sachsen Immobilien GmbH & Co. KG · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

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

Risk journey — why 34?

4 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score34/100