DOSSIERS / ARDEY VERWALTUNGSGESELLSCHAFT MBH
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Company dossier

Ardey Verwaltungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB3573 · R2402_HRB3573 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
Ardey Verwaltungsgesellschaft mbH
de
R2402_HRB3573
de
active
de
Nierstefeldstr.
de

Connections

6 links
Shared operator — likely the same administrator
Arthur Dilthey Verwaltungs GmbHShared officer / director · 2 share thisVadox Bau GmbHShared registered address · 3 share thisVadox GmbHShared registered address · 3 share thisSeltina Mineralbrunnen GmbHShared officer / director · 4 share thisSyburg Quelle GmbHShared officer / director · 4 share thisMineralquellen und Getränke H. Hövelmann GmbHShared officer / director · 4 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

5 people
NameRoleFromSource
Heidrun HövelmannManaging director—Germany registry
Torsten SchneiderManaging director—Germany registry
Francisco Sanchezofficer—Germany registry
Hans Giesenofficer—Germany registry
Wilhelm Jostenofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Francisco Sanchez (officer) matches PEP Francisco Sánchez — member of the Argentine Chamber of Deputies, Argentina. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100