DOSSIERS / AKKUMULA IMMOBILIEN MANAGEMENT GMBH
← SearchExport PDF
Company dossier

AKKUMULA Immobilien Management GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB30203 · R1202_HRB30203 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

active
AKKUMULA Immobilien Management GmbH
de
R1202_HRB30203
de
active
de
Dessauerstr.
de

Companies at this address

14 total
ACON KVG & Trust GmbHactiveACON Research und Services GmbHactiveCAN's Personaldienstleistung UG (haftungsbeschränkt)activeCRIF GmbHdissolvedDruckhaus Dessauerstraße GmbHactiveFinTax Steuerberatungsgesellschaft mbHactiveHMD Gebäudeservice GmbHdissolvedImmo-Conzept-Wittenberg UG (haftungsbeschränkt)activeitalia & amore GmbHactiveKusi e.K.dissolvedNC Service UG (haftungsbeschränkt)dissolvedpromedico Computer für Medizin Vertriebs GmbHdissolvedThe ACON Group SEactive

Connections

6 links
Shared operator — likely the same administrator
AKKUMULA Sachsen Immobilien GmbH & Co. KGShared officer / director · 7 share thisSügro Deutschland Handelsgesellschaft mbH & Co. KGShared officer / director · 7 share thisSügro Deutschland Handels- und Verwaltungsgesellschaft mbHShared officer / director · 7 share thisExpres Handels- und Beteiligungsgesellschaft m.b.H.Shared officer / director · 7 share thisAKKUMULA Sachsen Immobilien Verwaltungs-GmbHShared officer / director · 7 share thisAGW Immobilien GmbHShared 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

1 people
NameRoleFromSource
Franz SchleichAuthorized representative—Germany registry

Risk signals

3 matched
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 0.51) — 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 22?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score22/100