DOSSIERS / ARDEX US-HOLDING GMBH
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Company dossier

ARDEX US-Holding GmbH

GERMANY · COMPANY
KYBE ID: DE-R2201_HRB7995 · R2201_HRB7995 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
ARDEX US-Holding GmbH
de
R2201_HRB7995
de
dissolved
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

16 links
Shared operator — likely the same administrator
ARDEX Großbritannien-Holding GmbHShared officer / director · 7 share thisARDEX Beteiligungs-GmbHShared officer / director · 7 share thisARDEX Amerika-Holding GmbHShared officer / director · 7 share thisLUGATO Verwaltungsgesellschaft mbHShared officer / director · 7 share thisARDEX GmbHShared officer / director · 7 share thisARDEX Luxemburg-Investments GmbHShared officer / director · 7 share thisOTB Oberflächentechnik in Berlin Verwaltungs GmbHShared officer / director · 9 share thisZehdenick Innovative Metall- und Kunststofftechnik GmbHShared officer / director · 9 share thisDiehl Metal Applications GmbHShared officer / director · 9 share thisOTB Oberflächentechnik in Berlin GmbH & Co. KGShared officer / director · 9 share thisTissUse GmbHShared officer / director · 9 share thisAAG Technik GmbH & Co KGShared officer / director · 11 share thisARDEX Anlagen GmbHShared officer / director · 11 share thisAAG Betrieb GmbH & Co. KGShared 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.

Showing 15 of 16 — full graph via /v1/entities/DE-R2201_HRB7995/network.

People with significant control

7 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
Uwe Doctor Marksofficer—Germany registry
Uwe Stockhausenofficer—Germany registry
Volkmar Wengerofficer—Germany registry
Wolfgang Schubertofficer—Germany registry

Risk signals

2 matched
high

Mass-registration address

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

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100