DOSSIERS / AUDEK GMBH
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Company dossier

AuDek GmbH

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB13217 · R2713_HRB13217 · 2 sources
RISK SCORE40MEDIUM RISK

Key facts

dissolved
AuDek GmbH
de
R2713_HRB13217
de
dissolved
de
Turmstr.
de

Companies at this address

74 total

People with significant control

2 people
NameRoleFromSource
Hermann KaminskiofficerGermany registry
Martin KaminskiofficerGermany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 74 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Offshore-leaks nexus
Composite risk score40/100