DOSSIERS / DEEKELING ARNDT ADVISORS IN COMMUNICATIONS GMBH
← SearchExport PDF
Company dossier

Deekeling Arndt Advisors in Communications GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB32355 · R1101_HRB32355 · 2 sources
RISK SCORE28MEDIUM RISK

Key facts

active
Deekeling Arndt Advisors in Communications GmbH
de
R1101_HRB32355
de
active
de
Schanzenstr.
de

Companies at this address

105 total

Connections

28 links
Showing 15 of 28 — full graph via /v1/entities/DE-R1101_HRB32355/network.

People with significant control

17 people
NameRoleFromSource
Alfredo Flores PachónofficerGermany registry
Christopher WünscheofficerGermany registry
Heiner ReinersofficerGermany registry
Jasson JakovidesofficerGermany registry
Klaus LintemeierofficerGermany registry
Lutz ZimmermannofficerGermany registry
Manuela HildebrandtofficerGermany registry
Mathias BucksteegofficerGermany registry
Michael FuchsofficerGermany registry
Michael PfisterofficerGermany registry
Pascal FrankofficerGermany registry
Peter MentnerofficerGermany registry
Sebastian Krämer-BachofficerGermany registry
Susanne ArndtofficerGermany registry
Tiglet AslanofficerGermany registry
Tobias Doctor KorenkeofficerGermany registry
Volker HeckofficerGermany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 105 companies

high

Business fragmentation

A director is shared across 92 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Michael Fuchs (officer) matches PEP Michael Fuchs — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100