Key facts
activeadomea GmbH
de
R2201_HRB13893
de
active
de
Seilfahrt 61 a, 44809 Bochum.
de
Company dossier
adomea GmbH
RISK SCORE43MEDIUM RISK
Companies at this address
5 totalConnections
5 linksPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Michael Schulte | Authorized representative | — | Germany registry |
| Ralf Siegert | Authorized representative | — | Germany registry |
| René Franke | Authorized representative | — | Germany registry |
| Marcus Alexander | officer | — | Germany registry |
| Michael Schulte | officer | — | Germany registry |
| Ralf Siegert | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 44 companies — business-splitting (дробление) pattern
medium
Offshore-leaks nexus
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (adomea GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 43?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
Composite risk score43/100