DOSSIERS / ARDEX BETEILIGUNGS-GMBH
← SearchExport PDF
Company dossier

ARDEX Beteiligungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R2201_HRB7994 · R2201_HRB7994 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

active
ARDEX Beteiligungs-GmbH
de
R2201_HRB7994
de
active
de
Friedrich-Ebert-Str.
de

Companies at this address

721 total

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

123Mobile UG (haftungsbeschränkt)active1, 2, 3 Zimmer-Verwaltung GmbHactive20. SWB GmbH & Co. Beteiligungs KGactive21. SWB GmbH & Co. Beteiligungs KGactive22. SWB GmbH & Co. Beteiligungs KGactive23. SWB GmbH & Co. Beteiligungs KGactive3G Gute Gebrauchtwaren Guenstig Limiteddissolved3rd Level Consulting GmbHactive4 Winners GmbHactiveA!A.B.O.S.S. - SCHLOSSNOTDIENST TAG UND NACHT SCHLÜSSELDIENST, SCHLOßSCHNELLDIENST, EINBRUCHSSCHUTZ, PKW + TRESORNOTDIENST GmbHactiveAAG Betrieb GmbH & Co. KGactiveAAG Technik GmbH & Co KGactiveAAZ - Arbeit auf Zeit - GmbHactiveAchtzehnte SWB GmbH & Co. Beteiligungs KGactiveAdamas Solingen Unternehmergesellschaft (haftungsbeschränkt)activeaedes engineering GmbHactiveAgentur für Firmenservice UG (haftungsbeschränkt)activeAIC316 GmbHactiveAiCuris GmbH & Co. KGactiveAK Bau UG (haftungsbeschränkt)active

+701 more

Connections

11 links
Shared operator — likely the same administrator
ARDEX US-Holding GmbHShared officer / director · 7 share thisLUGATO Verwaltungsgesellschaft mbHShared officer / director · 7 share thisARDEX GmbHShared officer / director · 7 share thisARDEX Großbritannien-Holding GmbHShared officer / director · 7 share thisARDEX Luxemburg-Investments GmbHShared officer / director · 7 share thisARDEX Amerika-Holding GmbHShared officer / director · 7 share thisARDEX Anlagen GmbHShared officer / director · 8 share thisAAG Betrieb GmbH & Co. KGShared officer / director · 8 share thisAAG Technik GmbH & Co KGShared officer / director · 8 share thisTRAGANT Handels- und Beteiligungsgesellschaft mbHShared officer / director · 11 share thisGMB Glasmanufaktur Brandenburg GmbHShared officer / director · 11 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
Uwe Stockhausenmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Dieter Axel Gundlachofficer—Germany registry
Felix Selingerofficer—Germany registry
Reinhard Karl Krälingofficer—Germany registry
Sebastian Schmidtofficer—Germany registry
Uwe Stockhausenofficer—Germany registry
Volkmar Wengerofficer—Germany registry
Wolfgang Schubertofficer—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 721 companies — letterbox / formation-agent

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 38?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score38/100