DOSSIERS / ARDEX GROSSBRITANNIEN-HOLDING GMBH
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Company dossier

ARDEX Großbritannien-Holding GmbH

GERMANY · COMPANY
KYBE ID: DE-R2201_HRB8199 · R2201_HRB8199 · 2 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 18Risk signals 4Sources

Key facts

active
ARDEX Großbritannien-Holding GmbH
de
R2201_HRB8199
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

18 links
Shared operator — likely the same administrator
ARDEX Immobilien Holding GmbHShared officer / director · 6 share thisARDEX Immobilien-Verwaltungs GmbHShared officer / director · 6 share thisARDEX GmbHShared officer / director · 7 share thisARDEX Amerika-Holding GmbHShared officer / director · 7 share thisARDEX Beteiligungs-GmbHShared officer / director · 7 share thisARDEX Luxemburg-Investments GmbHShared officer / director · 7 share thisLUGATO Verwaltungsgesellschaft mbHShared officer / director · 7 share thisARDEX US-Holding GmbHShared officer / director · 7 share thisAAG Betrieb GmbH & Co. KGShared officer / director · 8 share thisARDEX Anlagen GmbHShared officer / director · 8 share thisAAG Technik GmbH & Co KGShared officer / director · 8 share thisOTB Oberflächentechnik in Berlin GmbH & Co. KGShared officer / director · 9 share thisTissUse GmbHShared officer / director · 9 share thisOTB Oberflächentechnik in Berlin Verwaltungs GmbHShared officer / director · 9 share thisZehdenick Innovative Metall- und Kunststofftechnik 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 18 — full graph via /v1/entities/DE-R2201_HRB8199/network.

People with significant control

14 people
NameRoleFromSource
Felix SelingerManaging director—Germany registry
Mark Dipl.-Ökonom 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
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
Rüdiger Doctor Oberste-Padtbergofficer—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

4 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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ARDEX US-Holding GmbH · dissolved · name-sim 0.53) — 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 53?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score53/100