DOSSIERS / ARDEX AMERIKA-HOLDING GMBH
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Company dossier

ARDEX Amerika-Holding GmbH

GERMANY · COMPANY
KYBE ID: DE-R2201_HRB8200 · R2201_HRB8200 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 22Risk signals 3Sources

Key facts

active
ARDEX Amerika-Holding GmbH
de
R2201_HRB8200
de
active
de
Friedrich-Ebert-Straße 45, 58453 Witten.
de

Connections

22 links
Shared operator — likely the same administrator
ARDEX Immobilien GmbH & Co KGShared registered address · 5 share thisARDEX Luxemburg-Investments GmbHShared registered address · 5 share thisARDEX Immobilien Holding GmbHShared registered address · 5 share thisARDEX GmbHShared registered address · 5 share thisARDEX Immobilien Holding GmbHShared officer / director · 6 share thisARDEX Immobilien-Verwaltungs GmbHShared officer / director · 6 share thisARDEX US-Holding GmbHShared officer / director · 7 share thisARDEX Beteiligungs-GmbHShared officer / director · 7 share thisARDEX Luxemburg-Investments GmbHShared officer / director · 7 share thisARDEX Großbritannien-Holding GmbHShared officer / director · 7 share thisARDEX GmbHShared officer / director · 7 share thisLUGATO Verwaltungsgesellschaft mbHShared officer / director · 7 share thisAAG Technik GmbH & Co KGShared officer / director · 8 share thisAAG Betrieb GmbH & Co. KGShared officer / director · 8 share thisARDEX Anlagen GmbHShared officer / director · 8 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_HRB8200/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

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 0.66) — 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