DOSSIERS / ADMIRAL INDUSTRIEBETEILIGUNGEN GMBH
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Company dossier

Admiral Industriebeteiligungen GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB21049 · R1608_HRB21049 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

dissolved
Admiral Industriebeteiligungen GmbH
de
R1608_HRB21049
de
dissolved
de
Merscheider Str.
de

Companies at this address

25 total

Connections

9 links

People with significant control

7 people
NameRoleFromSource
Robert Stephan Irwin-HoustonAuthorized representativeGermany registry
Robert Stephan Irwin-Houstonmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Ekkard LustigofficerGermany registry
Robert Bruce McDonaldofficerGermany registry
Robert Stephan Irwin-HoustonofficerGermany registry
Torsten BackhausofficerGermany registry
Torsten Backhaussole representationGermany registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 90 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Ameise Industriebeteiligungen GmbH · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100