DOSSIERS / ARA SHOES AG
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Company dossier

ara Shoes AG

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB46392 · R1101_HRB46392 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 4Sources

Key facts

active
ara Shoes AG
de
R1101_HRB46392
de
active
de
Zur Schlenkhecke 4, 40764 Langenfeld.
de

Connections

19 links
Shared operator — likely the same administrator
SDH Brand Management Europe UG (haftungsbeschränkt)Shared officer / director · 2 share thisErich Rohde GmbHShared officer / director · 2 share thisELEKTROINŠTALÁCIE, s.r.o.Shared officer / director · 2 share thisara AGShared officer / director · 4 share thisSalamander GmbHShared officer / director · 4 share thisRoots Fashion Beteiligungsgesellschaft mbHShared officer / director · 4 share thisLeder Hofmann München-Stadt GmbHShared officer / director · 7 share thisLeder Hofmann & Co. GmbHShared officer / director · 7 share thisS c h l e i c h e r Gesellschaft mit beschränkter HaftungShared officer / director · 7 share thisMöbel Ewald Kösters, Gesellschaft mit beschränkter HaftungShared officer / director · 7 share thisReinke Heizung und Sanitär GmbHShared officer / director · 7 share thisHofmann & Veicht Immobilien- u. Vermögensverwaltungs GmbHShared officer / director · 7 share thisGranit-Schuh GmbHShared registered address · 8 share thistop shoes & more gmbhShared registered address · 8 share thisStressless Shoes GmbHShared registered address · 8 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 15 of 19 — full graph via /v1/entities/DE-R1101_HRB46392/network.

People with significant control

12 people
NameRoleFromSource
Alois Mühlbacherofficer—Germany registry
Axel Ehlenofficer—Germany registry
Dirk Kanzokofficer—Germany registry
Ferdinand Molnarofficer—Germany registry
Frank Martin Liesenhoffofficer—Germany registry
Frank Schneiderofficer—Germany registry
Gerd Koschikofficer—Germany registry
Heinz Udo Klettofficer—Germany registry
Joram Rosenthalofficer—Germany registry
Jörg Reinkeofficer—Germany registry
Marc Schneiderofficer—Germany registry
Ralf Thomas Schantzofficer—Germany registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 154 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Marc Schneider (officer) matches PEP Mark Schneider — Ohio state representative, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Marc Schneider (officer) matches PEP Marc Schneider — Q66501052. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Frank Schneider (officer) matches PEP Frank F. Schneider — member of the Minnesota House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

4 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100