DOSSIERS / ARCPLAN INFORMATION SERVICES GMBH
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Company dossier

arcplan Information Services GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB52879 · R1101_HRB52879 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 30Risk signals 2Sources

Key facts

dissolved
arcplan Information Services GmbH
de
R1101_HRB52879
de
dissolved
de
Elisabeth-Selbert-Straße 5, 40764 Langenfeld.
de

Connections

30 links
Shared operator — likely the same administrator
Wille System GmbHShared officer / director · 3 share thisarcplan Information Services GmbHShared officer / director · 3 share thisEXASOL Europa Vertriebs GmbHShared officer / director · 3 share thisLongview Europe GmbHShared officer / director · 5 share thiswhoislouis.com OHGShared officer / director · 5 share thisEVE Consulting und Beteiligungsgesellschaft mbHShared officer / director · 5 share thisAxivas Deutschland GmbHShared officer / director · 5 share thisarcplan Holding GmbHShared officer / director · 5 share thisSolutronic AGShared officer / director · 5 share thisdenkwerk gmbhShared officer / director · 6 share thisArdan 27.7N 5.7W GmbH.Shared officer / director · 6 share thisdenkwerk services gmbhShared officer / director · 6 share thisdenkwerk GmbHShared officer / director · 6 share thisNovamedical GmbHShared registered address · 7 share thisLongview Europe GmbHShared registered address · 7 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 30 — full graph via /v1/entities/DE-R1101_HRB52879/network.

People with significant control

14 people
NameRoleFromSource
Mike WilkinsonAuthorized representative—Germany registry
Detlef Kampsmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Guenter Kraussmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Steffen Weißbarthmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Jeroen van der Lingenmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Marco Palatinimit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Roland Hölschermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Detlef Kampsofficer—Germany registry
Frank Zimpelofficer—Germany registry
Guenter Kraussofficer—Germany registry
Jeroen van der Lingenofficer—Germany registry
Marco Palatiniofficer—Germany registry
Reinhold Prokschofficer—Germany registry
Thorsten Sollofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (arcplan Information Services GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100