DOSSIERS / AKM VERWALTUNGSGESELLSCHAFT MBH
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Company dossier

AKM Verwaltungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1304_HRB5402 · R1304_HRB5402 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 4Sources

Key facts

active
AKM Verwaltungsgesellschaft mbH
de
R1304_HRB5402
de
active
de
Rheinlandstraße 1-3, 47445 Moers.
de

Connections

4 links
Shared operator — likely the same administrator
HWM Hafenbau - Wasserbau Maas GmbHShared officer / director · 2 share thisB & O Papier-Agentur Verwaltungsgesellschaft mbHShared officer / director · 11 share thisWST GmbH WasserspezialtiefbauShared officer / director · 12 share thisHering Bahnbau GmbHShared officer / director · 12 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

15 people
NameRoleFromSource
Armin KöchlingAuthorized representative—Germany registry
Martin ZabelAuthorized representative—Germany registry
Ralf LangerbeinAuthorized representative—Germany registry
Wolfgang VollackAuthorized representative—Germany registry
Alexander Wilhelm Maasofficer—Germany registry
Armin Köchlingofficer—Germany registry
Gunnar Kerskenofficer—Germany registry
Hans-Wilhelm Derksenofficer—Germany registry
Jürgen Langerbeinofficer—Germany registry
Martin Zabelofficer—Germany registry
Monika Grubert-Steinnagelofficer—Germany registry
Peter Jansenofficer—Germany registry
Thomas Kuchejdaofficer—Germany registry
Ulrich Hagemeierofficer—Germany registry
Wolfgang Vollackofficer—Germany registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Stadion Magdeburg Verwaltungsgesellschaft mbH · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Peter Jansen (officer) matches PEP Peter Jansen — member of the Nebraska House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Peter Jansen (officer) matches PEP Peter Jansen — Nebraska State Senator, United States. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100