Key facts
activeAcopio GmbH
de
R2503_HRB26641
de
active
de
Keplerstraße 110-112, 45147 Essen.
de
Company dossier
Acopio GmbH
RISK SCORE37MEDIUM RISK
Companies at this address
39 totalAcopio Facility GmbH & Co. KGAkzent Wohnen SE & Co. KGCovivio Arian GmbHCovivio Bennet GmbHCovivio Grundstücks GmbHCovivio Grundvermögen GmbHCovivio Holding GmbHCovivio Immobilien SE & Co. KG DreiCovivio Immobilien SE & Co. KG ResidentialCovivio Immobilien SE & Co. KG VierCovivio Immobilien SE & Co. KG ZweiCovivio Remscheid Verwaltungs-GmbHCovivio Stadthaus GmbHCovivio Wohnbau GmbHCovivio Wohnungsgesellschaft mbH DümptenCovivio Zehnte GmbHERZ 1 GmbHFDL Wohnen GmbHFdR Achte GmbHFdR Holding GmbH
People with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| Marcus Bartenstein | mit der Befugnis im Namen der Gesellschaft mit sich als Vert | — | Germany registry |
| Daniel Doctor Frey | officer | — | Germany registry |
| Michael Klein | officer | — | Germany registry |
| Myriam Despas | officer | — | Germany registry |
| Thierry Beaudemoulin | officer | — | Germany registry |
| Tugdual Millet | officer | — | Germany registry |
| Walter Ziegler | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 39 companies
high
Business fragmentation
A director is shared across 62 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Acopio Beteiligungs GmbH · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)
Risk journey — why 37?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100