DOSSIERS / "ACORDIS GMBH"
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Company dossier

"Acordis GmbH"

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB2047 · R1608_HRB2047 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 23Risk signals 2Sources

Key facts

active
"Acordis GmbH"
de
R1608_HRB2047
de
active
de

Connections

23 links
Shared operator — likely the same administrator
AVG ECOMMERCE CY LIMITEDShared officer / director · 2 share thisEnka Verwaltungs-GmbHShared officer / director · 2 share thisMainTech Systems GmbHShared officer / director · 2 share thisEnka Beteiligungs-GmbHShared officer / director · 2 share thisVereinigung deutscher Akzo Nobel-Firmen GmbHShared officer / director · 4 share thisPlatin 1112. GmbHShared officer / director · 4 share thisPlatin 1112. GmbHShared officer / director · 4 share thisAkzo Nobel Pensions Verwaltungs GmbHShared officer / director · 4 share thisAcordis Deutschland Holding GmbHShared officer / director · 4 share thisMVZ Kliniken HochFranken gemeinnützige GmbHShared officer / director · 8 share thisPW Capital GmbHShared officer / director · 8 share thisHonesta GmbHShared officer / director · 8 share thisKSH-Klinik Service HochFranken GmbHShared officer / director · 8 share thisMedLog Franken GmbHShared officer / director · 8 share thisAkzo Nobel Faser Pensionsverwaltungs-GmbHShared officer / director · 10 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.

Showing 15 of 23 — full graph via /v1/entities/DE-R1608_HRB2047/network.

People with significant control

11 people
NameRoleFromSource
Dick Haarsmaofficer—Germany registry
Dietmar Stolleofficer—Germany registry
Günter Fettofficer—Germany registry
Helga Franziska Bundschuhofficer—Germany registry
Horst Bentlageofficer—Germany registry
Jozef Hubertus Helena Smitsmansofficer—Germany registry
Martin August Walter Doctor Kloseofficer—Germany registry
Matthias Hantelofficer—Germany registry
Peter Wackofficer—Germany registry
Stefan Boermansofficer—Germany registry
Wilfried Sängerofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100