DOSSIERS / ARDO GMBH
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Company dossier

ARDO GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB43683 · R1101_HRB43683 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
ARDO GmbH
de
R1101_HRB43683
de
active
de
Gothaer Straße 2, 40880 Ratingen.
de

People with significant control

10 people
NameRoleFromSource
Geert DefourAuthorized representativeGermany registry
Jürgen SchulteAuthorized representativeGermany registry
Lode Brecht Karel VerhiestAuthorized representativeGermany registry
Roger Michel MaesAuthorized representativeGermany registry
Tijl GoensAuthorized representativeGermany registry
Geert DefourofficerGermany registry
Günter LinkenbachofficerGermany registry
Jürgen SchulteofficerGermany registry
Lode Brecht Karel VerhiestofficerGermany registry
Simon BalckeofficerGermany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100