Key facts
activeArcaris Management GmbH
de
R1101_HRB71099
de
active
de
Oststr.
de
Company dossier
Arcaris Management GmbH
RISK SCORE38MEDIUM RISK
Companies at this address
263 total24/7 Happy Shopping UG (haftungsbeschränkt)AASEE Immobilien Gudrun Peifer e.K.Abfall Sparsystem GmbHAB Schneidebetrieb GmbHADITION technologies AGADVISA NHP Steuerberatungsgesellschaft mbHAFEW GmbHAGRAREngel GmbHAHF GmbHaktiv wohnen breimann e.K.Alter Markt Köln Verwaltungs-GmbHALV Modern Divorce GmbHA + M Immobilien GmbHAnalyse- und Trainingszentrum Delbrück GmbHANKA Phönix UG (haftungsbeschränkt)Ant. Samson Verwaltungs-GmbHAREA Projektentwicklungsgesellschaft mbH & Co. KGA&S Abbruch GmbHAssekuranz & Finance Service GmbHATN Absaug Technik Nord GmbH
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Andreas Wagner | Authorized representative | — | Germany registry |
| Markus Kaufmann | Authorized representative | — | Germany registry |
Risk signals
3 matchedhigh
Mass-registration address
Registered address shared by 263 companies — letterbox / formation-agent
high
Business fragmentation
A director is shared across 137 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Andreas Wagner (officer) matches PEP Andreas Wagner — member of the German Bundestag, Germany. Apply enhanced due diligence.
Risk journey — why 38?
3 signals+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score38/100