DOSSIERS / ARDEX LUXEMBURG-INVESTMENTS GMBH
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Company dossier

ARDEX Luxemburg-Investments GmbH

GERMANY · COMPANY
KYBE ID: DE-R2201_HRB10711 · R2201_HRB10711 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 2Sources

Key facts

active
ARDEX Luxemburg-Investments GmbH
de
R2201_HRB10711
de
active
de
Friedrich-Ebert-Straße 45, 58453 Witten.
de

Connections

20 links
Shared operator — likely the same administrator
ARDEX Immobilien GmbH & Co KGShared registered address · 5 share thisARDEX Amerika-Holding GmbHShared registered address · 5 share thisARDEX Immobilien Holding GmbHShared registered address · 5 share thisARDEX GmbHShared registered address · 5 share thisARDEX US-Holding GmbHShared officer / director · 7 share thisARDEX Beteiligungs-GmbHShared officer / director · 7 share thisLUGATO Verwaltungsgesellschaft mbHShared officer / director · 7 share thisARDEX GmbHShared officer / director · 7 share thisARDEX Amerika-Holding GmbHShared officer / director · 7 share thisARDEX Großbritannien-Holding GmbHShared officer / director · 7 share thisAAG Technik GmbH & Co KGShared officer / director · 8 share thisAAG Betrieb GmbH & Co. KGShared officer / director · 8 share thisARDEX Anlagen GmbHShared officer / director · 8 share thisOTB Oberflächentechnik in Berlin GmbH & Co. KGShared officer / director · 9 share thisOTB Oberflächentechnik in Berlin Verwaltungs GmbHShared 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.

Showing 15 of 20 — full graph via /v1/entities/DE-R2201_HRB10711/network.

People with significant control

11 people
NameRoleFromSource
Dieter Axel Gundlachmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Uwe Stockhausenmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Dieter Axel Gundlachofficer—Germany registry
Felix Selingerofficer—Germany registry
Mark Dipl.-Ökonom Eslamlooyofficer—Germany registry
Reinhard Karl Krälingofficer—Germany registry
Sebastian Schmidtofficer—Germany registry
Uwe Doctor Marksofficer—Germany registry
Uwe Stockhausenofficer—Germany registry
Volkmar Wengerofficer—Germany registry
Wolfgang Schubertofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 133 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

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

Risk journey — why 16?

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