Key facts
activeArcaris Galvanik Holding GmbH
de
R1101_HRB75240
de
active
de
Oststraße 49, 40211 Düsseldorf.
de
Company dossier
Arcaris Galvanik Holding GmbH
RISK SCORE16LOW RISK
Companies at this address
6 totalConnections
5 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Andreas Wagner | Authorized representative | — | Germany registry |
Risk signals
2 matchedhigh
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 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100