DOSSIERS / ADALMAR GMBH
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Company dossier

ADALMAR GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB21311 · R2402_HRB21311 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 24Risk signals 2Sources

Key facts

dissolved
ADALMAR GmbH
de
R2402_HRB21311
de
dissolved
de
Klönne Str.
de

Connections

24 links
Shared operator — likely the same administrator
VICTOR & CO. ASSESSORIA E INTERMEDIACAO DE NEGOCIOS LTDAShared officer / director · 7 share thisCANDY PUBShared officer / director · 7 share thisMobilcentrum SB, s.r.o.Shared officer / director · 7 share thisVICTAVEShared officer / director · 7 share thisCAFE DE TODO DIA LTDAShared officer / director · 7 share thisADALMAR GmbHShared officer / director · 7 share thisTreppen Linke GmbHShared officer / director · 9 share thisAndré Märtens GmbHShared officer / director · 9 share thisAVANGARD Security UG (haftungsbeschränkt)Shared officer / director · 9 share this3bk Dämmtechnik GmbHShared officer / director · 9 share thisNEUVILLY CONSTRUCTIONSShared officer / director · 9 share thisSCI EUGENIE LEONShared officer / director · 9 share thisWunschunikate Küstendesign e.K.Shared officer / director · 9 share thismabIT EDV-Beratung Regener & Berg GmbHShared officer / director · 9 share thisSchwarzkopf und Naimi Logistik 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 24 — full graph via /v1/entities/DE-R2402_HRB21311/network.

People with significant control

5 people
NameRoleFromSource
André MartensAuthorized representative—Germany registry
Daniel WiktorAuthorized representative—Germany registry
Ivan KucijasAuthorized representative—Germany registry
André Martensofficer—Germany registry
Ivan Kucijasofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ADALMAR GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100