Key facts
dissolvedAccendere GmbH
de
R1202_HRB23531
de
dissolved
de
Kaistr.
de
Company dossier
Accendere GmbH
RISK SCORE43MEDIUM RISK
Companies at this address
122 totalADDIX Internet Services GmbHAdLINK Media Deutschland GmbHAerarium Verwaltungsgesellschaft mbHAFB GmbHAIA AGAREAM GmbHAURICON Audit GmbH WirtschaftsprüfungsgesellschaftAURICON Consulting GmbHAxel Haase Verwaltungs GmbHBAM Bau GmbHBTV Projektentwicklung Kohlmarkt GmbHBTV Wohnungsbaugesellschaft mbHBürgernetzgesellschaft Twedt/Tolk GmbH & Co. KGCENTRUM Asset Management GmbHCENTRUM Asset Management GmbHCENTRUM Development GmbHCentrum Film Investment GmbH & Co. KGCentrum Film Investment Verwaltungsgesellschaft mbHCENTRUM Fonds Invest GmbHCentrum GKH Beteiligungsgesellschaft mbH
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Michael Wagner | Authorized representative | — | Germany registry |
Risk signals
5 matchedmedium
Shared registered address
Address shared by 122 companies
high
Business fragmentation
A director is shared across 158 companies — business-splitting (дробление) pattern
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
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score43/100