DOSSIERS / ARDEK IMMOBILIEN-VERWALTUNGS GMBH & CO.
← SearchExport PDF
Company dossier

ardek Immobilien-Verwaltungs GmbH & Co.

GERMANY · COMPANY
KYBE ID: DE-R2101_HRA15982 · R2101_HRA15982 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
ardek Immobilien-Verwaltungs GmbH & Co.
de
R2101_HRA15982
de
dissolved
de
Elpke109, 33605 Bielefeld.
de

Connections

8 links
Shared operator — likely the same administrator
HappyBaby Lizenz & Vermarktungs GmbHShared officer / director · 9 share thisardek Immobilien-Leasing-Verwaltungs GmbHShared officer / director · 9 share thisHEG Handelsgesellschaft mbHShared officer / director · 9 share thisJunior Plus Baby- und Kindermoden GmbHShared officer / director · 9 share thisDIY Zentraleinkauf GmbH & Co. KGShared officer / director · 9 share thiselectroplus Hermeskeil GmbHShared officer / director · 9 share thisbest ideas GmbHShared officer / director · 9 share thisEK/servicegroup eGShared officer / director · 9 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

2 people
NameRoleFromSource
ardek Immobilien-Leasing-Verwaltungs GmbH, Hofheim am Taunus (Amtsgericht Frankfurt am Main HRB 56473).officer—Germany registry
Frank Holländersole representation—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ardek Immobilien-Leasing-Verwaltungs GmbH · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100