DOSSIERS / RHEIN ARCADEN GMBH
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Company dossier

Rhein Arcaden GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB75869 · R1101_HRB75869 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 21Risk signals 3Sources

Key facts

active
Rhein Arcaden GmbH
de
R1101_HRB75869
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

21 links
Shared operator — likely the same administrator
Palais Vest GmbHShared officer / director · 9 share thisGropius Passagen Verwaltung GmbHShared officer / director · 9 share thisGropius Passagen Verwaltung GmbHShared officer / director · 9 share thisHöfe am Brühl GmbHShared officer / director · 9 share thisPasing Arcaden GmbHShared officer / director · 9 share thisLeipzig-Paunsdorf Center Verwaltungs GmbHShared officer / director · 9 share thisMinto GmbHShared officer / director · 9 share thisGera Arcaden GmbHShared officer / director · 9 share thismfi Arcaden Betriebsgesellschaft mbHShared officer / director · 11 share thisUnibail-Rodamco-Westfield Germany GmbHShared officer / director · 11 share thisMIMCO REAL ESTATEShared officer / director · 11 share thisNeumarkt 14 Projekt Verwaltungs GmbHShared officer / director · 12 share thismfi Grundstück Mönchengladbach Arcaden GmbHShared officer / director · 12 share thisUnibail-Rodamco Germany Projekt GmbHShared officer / director · 12 share thisF.H.H. Verwaltungs-GmbHShared officer / director · 12 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 21 — full graph via /v1/entities/DE-R1101_HRB75869/network.

People with significant control

9 people
NameRoleFromSource
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
Bernd Doctor Feyerabendofficer—Germany registry
Gernot Falkofficer—Germany registry
Karl Doctor Reinitzhuberofficer—Germany registry
Olivier Nougarouofficer—Germany registry
Stefan Klugofficer—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 0.5) — 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