DOSSIERS / PASING ARCADEN GMBH
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Company dossier

Pasing Arcaden GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB75806 · R1101_HRB75806 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 20Risk signals 3Sources

Key facts

active
Pasing Arcaden GmbH
de
R1101_HRB75806
de
active
de
Klaus-Bungert-Straße 1, 40468 Düsseldorf.
de

Companies at this address

61 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AS Holding GmbHactiveCentrO Grundstücksentwicklungs GmbHactiveCentrO. Management GmbHactiveCentrO Oberhausen GmbHactiveCentrO Projektentwicklungs GmbHactiveErlangen Arcaden GmbH & Co. KGactiveErlangen Arcaden Verwaltungs GmbHactiveGera Arcaden GmbHactiveGottschald Technologiecenter GmbHactiveGropius Passagen GmbH & Co. KGactiveGropius Passagen Verwaltung GmbHactiveLeipzig-Paunsdorf Center GmbH & Co. KGactiveLeipzig-Paunsdorf Center Verwaltungs GmbHactivemfi Development GmbHactivemfi dreiundzwanzigste Grundbesitzgesellschaft mbH & Co. KGactivemfi einundzwanzigste Grundbesitzgesellschaft mbH & Co. KGactivemfi Grundstücksentwicklungsgesellschaft mbHactivemfi Immobilien Marketing GmbHactivemfi Shopping Center Management GmbHactivemfi siebzehnte Grundbesitzgesellschaft mbH & Co. KGdissolved

+41 more

Connections

20 links
Shared operator — likely the same administrator
mfi Development GmbHShared officer / director · 9 share thisUnibail-Rodamco ÜSQ Residential 2 GmbHShared officer / director · 9 share thisPalais Vest GmbHShared officer / director · 9 share thisUnibail-Rodamco ÜSQ Residential 1 GmbHShared officer / director · 9 share thisUnibail-Rodamco-Westfield Germany GmbHShared officer / director · 9 share thismfi Höfe am Brühl Leipzig GmbHShared officer / director · 9 share thisPasing Arcaden GmbHShared officer / director · 9 share thisUnibail-Rodamco ÜSQ Development GmbHShared officer / director · 9 share thisGropius Passagen Verwaltung GmbHShared officer / director · 9 share thisUnibail-Rodamco ÜSQ Residential 3 GmbHShared officer / director · 9 share thisGropius Passagen Verwaltung GmbHShared officer / director · 9 share thismfi Immobilien Gera Arcaden GmbHShared officer / director · 9 share thisRhein Arcaden GmbHShared officer / director · 9 share thisLeipzig-Paunsdorf Center Verwaltungs GmbHShared officer / director · 9 share thisGera Arcaden GmbHShared officer / director · 9 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 20 — full graph via /v1/entities/DE-R1101_HRB75806/network.

People with significant control

10 people
NameRoleFromSource
Andreas Michael Hohlmannmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Bernhard Wünstelmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Gernot Falkmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Paul-Eric Perchaudmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Gernot Falkofficer—Germany registry
Götz Haßmannofficer—Germany registry
Karl Doctor Reinitzhuberofficer—Germany registry
Olivier Nougarouofficer—Germany registry
Paul-Eric Perchaudofficer—Germany registry
Ulrich Wölferofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100