DOSSIERS / ADEO UG (HAFTUNGSBESCHRÄNKT)
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Company dossier

ADEO UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R2101_HRB41405 · R2101_HRB41405 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 5Sources

Key facts

active
ADEO UG (haftungsbeschränkt)
de
R2101_HRB41405
de
active
de
Finkenstr.
de

Companies at this address

144 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

advivam GmbHactiveAIO Emirates LimiteddissolvedAnGoSa GmbHactiveANSER GmbHactiveARGENTUMINVEST GmbHactiveATLAS Neuer Wind GmbHactiveBavarian Sporting Arms GmbHactiveBBA Management GmbHdissolvedBBA Management GmbHactivebellboxx - mobile internet services GmbHdissolvedBielefelder Polier- und Schleifmittel GmbHactiveBierhaus GmbHactiveBrand Fashion UG (haftungsbeschränkt)dissolvedBusiness Intelligence & Compliance Services UG (haftungsbeschränkt)activeChameleon Software GmbHactiveComina Verwaltungsgesellschaft mbHactiveCONTINUO GmbH & Co. KGdissolvedCONTINUO Verwaltungs GmbHactiveCTS Creative Trennwand-Systeme Ltd., Niederlassung DeutschlanddissolvedDaidalos Equity Partners GmbHactive

+124 more

Connections

8 links
Shared operator — likely the same administrator
SIMPLEX GmbHShared officer / director · 2 share thisHotel Saigerhütte - Gorny & Gorny OHGShared officer / director · 3 share thisSIMPLEX GmbHShared officer / director · 3 share thisCANTINA PIONEIRO LTDAShared officer / director · 6 share thisMGS Gastro-Invest GmbHShared officer / director · 6 share thisVýtvarný spolek Hruška, z. s.Shared officer / director · 6 share thisMTCS SZCZECIN SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 6 share thisLöffel und Leine UG (haftungsbeschränkt)Shared officer / director · 6 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

8 people
NameRoleFromSource
David FinklerAuthorized representative—Germany registry
Markus Gornymit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Olaf Steingrafmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Thomas Kingmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
David Finklerofficer—Germany registry
Gabriele Schmidtofficer—Germany registry
Markus Gornyofficer—Germany registry
Thomas Kingofficer—Germany registry

Risk signals

5 matched
medium

Shared registered address

Address shared by 144 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Thomas King (officer) matches PEP Thomas King — Member of the 1702-05 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Thomas King (officer) matches PEP Thomas King — Member of the 1695-98 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

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

Risk journey — why 28?

5 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100