DOSSIERS / ARDEX GMBH
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Company dossier

ARDEX GmbH

GERMANY · COMPANY
KYBE ID: DE-R2201_HRB7952 · R2201_HRB7952 · 3 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 22Risk signals 3Sources

Key facts

active
ARDEX GmbH
de
R2201_HRB7952
de
active
de
Friedrich-Ebert-Straße 45, 58453 Witten.
de

Connections

22 links
Shared operator — likely the same administrator
ARDEX Anlagen GmbHShared officer / director · 2 share thisM & H Verwaltungs GmbHShared officer / director · 3 share thisSCE Software & Services GmbHShared officer / director · 3 share thisSCHÖNOX GmbHShared officer / director · 3 share thisSilgan Dispensing Systems Hemer GmbHShared officer / director · 3 share thisSaarGummi Construction Deutschland GmbHShared officer / director · 3 share thisARDEX Luxemburg-Investments GmbHShared registered address · 5 share thisARDEX Immobilien GmbH & Co KGShared registered address · 5 share thisARDEX Immobilien Holding GmbHShared registered address · 5 share thisARDEX Amerika-Holding GmbHShared registered address · 5 share thisARDEX Immobilien-Verwaltungs GmbHShared officer / director · 6 share thisARDEX Immobilien Holding GmbHShared officer / director · 6 share thisARDEX Beteiligungs-GmbHShared officer / director · 7 share thisARDEX US-Holding GmbHShared officer / director · 7 share thisARDEX Luxemburg-Investments GmbHShared officer / director · 7 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 22 — full graph via /v1/entities/DE-R2201_HRB7952/network.

People with significant control

23 people
NameRoleFromSource
Hubert Doctor Motzetmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Mark Eslamlooymit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Rüdiger Doctor Oberste-Padtbergmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Ulrich Doctor Dahlhoffmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Dieter Axel Gundlachofficer—Germany registry
Dietmar Garlichsofficer—Germany registry
Frank Sanauofficer—Germany registry
Jochen Doctor Billeckeofficer—Germany registry
Jörg Doctor Sieksmeierofficer—Germany registry
Jürgen Doctor Kälkerofficer—Germany registry
Mark Eslamlooyofficer—Germany registry
Markus Doctor Stolperofficer—Germany registry
Reinhard Karl Krälingofficer—Germany registry
Rüdiger Doctor Oberste-Padtbergofficer—Germany registry
Sebastian Schmidtofficer—Germany registry
Ulrich Türkofficer—Germany registry
Uwe Schmiedlerofficer—Germany registry
Uwe Stockhausenofficer—Germany registry
Volkmar Wengerofficer—Germany registry
Werner Dennigerofficer—Germany registry
Werner Schröderofficer—Germany registry
Werner Schwerdtofficer—Germany registry
Wolfgang Schubertofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ARDEX US-Holding GmbH · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

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 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100