DOSSIERS / ADCURI GMBH
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Company dossier

adcuri GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB4226 · R1608_HRB4226 · 3 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 30Risk signals 4Sources

Key facts

active
adcuri GmbH
de
R1608_HRB4226
de
active
de
Schlossbleiche 30, 42103 Wuppertal.
de

Connections

30 links
Shared operator — likely the same administrator
Barmenia Beteiligungsgesellschaft mbHShared officer / director · 2 share thisBarmenia Allgemeine Versicherungs-AktiengesellschaftShared officer / director · 4 share thisConceptpoint GmbHShared officer / director · 4 share thisBarmenia Lebensversicherung a.G.Shared officer / director · 4 share thisBarmenia Krankenversicherung a.G.Shared officer / director · 4 share thisVision Print e.K.Shared officer / director · 5 share thisL. Bellingroth Verwaltungsgesellschaft mit beschränkter HaftungShared officer / director · 5 share thisWeinhaus an der Bergstraße Günther e.K.Shared officer / director · 5 share thisGünther Holzbau GmbHShared officer / director · 5 share this"FORUMFINANZ Vermögensberatungs- und Vermittlungs-AG"Shared registered address · 6 share thisDASG Deutsche Assekuranzservice GmbHShared registered address · 6 share thisServicegesellschaft für Beratungsleistung mbHShared registered address · 6 share thisServicegesellschaft für Beratungsleistung mbHShared registered address · 6 share thisFORUMFINANZ Vermögensberatungs- und Vermittlungs-AGShared registered address · 6 share thisServicegesellschaft für Beratungsleistung mbHShared officer / director · 8 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 30 — full graph via /v1/entities/DE-R1608_HRB4226/network.

People with significant control

8 people
NameRoleFromSource
Frank Lamsfußofficer—Germany registry
Günter Völkerofficer—Germany registry
Josef Doctor Beutelmannofficer—Germany registry
Kai Völkerofficer—Germany registry
Manfred Hausmannofficer—Germany registry
Markus Schüllerofficer—Germany registry
Michael Albrechtofficer—Germany registry
Michael Großofficer—Germany registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 134 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Michael Albrecht (officer) matches PEP Michael Albrecht — member of the Volkskammer, German Democratic Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Michael Groß (officer) matches PEP Michael Gross — Member of the Winterthur Municipal Council, Switzerland. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Michael Groß (officer) matches PEP Michael Groß — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 16?

4 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100