DOSSIERS / ARSAGO VENTURES GMBH
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Company dossier

arsago Ventures GmbH

GERMANY · COMPANY
KYBE ID: DE-M1201_HRB106589 · M1201_HRB106589 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
arsago Ventures GmbH
de
M1201_HRB106589
de
active
de
Börsenstraße 2-4, 60313 Frankfurt am Main.
de

Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Alpha RM GmbHactiveAqualutum GmbHactivearsago Credit Advisors GmbHactivearsago Frapan Real Estate Invest GmbH & Co. KGactivearsago renewables GmbHactivearsago-Solms Real Estate KGactiveartgerecht gmbhactiveBassewitz & Hochberg GmbH & Co. KGdissolvedBassewitz & Hochberg Verwaltungs GmbHactiveBELE GmbHactiveBeta RM GmbHactiveBlu Sky Lager GmbHactiveCFI Leben GmbHactiveCFI Leben II GmbHactiveCombinology GmbHactiveCumerius AGactiveCumerius Management GmbHactiveCumerius Storage 1 GmbHactivedeVere Germany GmbHactiveEvent Horizon Capital & Advisory GmbHactive

+38 more

Connections

5 links
Shared operator — likely the same administrator
Ingenico Payment Services GmbHShared officer / director · 6 share thisCarbo3 GmbHShared officer / director · 6 share thisHevella Carbon GmbHShared officer / director · 6 share thisNovoCarbo GmbHShared officer / director · 6 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 4 of 5 — full graph via /v1/entities/DE-M1201_HRB106589/network.

People with significant control

1 people
NameRoleFromSource
Christoph Dührsole representation—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100