DOSSIERS / ARKAMA BETEILIGUNGSGESELLSCHAFT MBH
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Company dossier

ARKAMA Beteiligungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB78075 · R1101_HRB78075 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
ARKAMA Beteiligungsgesellschaft mbH
de
R1101_HRB78075
de
active
de
Mercedesstr.
de

Companies at this address

259 total

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

10. CR Immobilien-Vermietungsgesellschaft mbH & Co. Objekt Moers KGactive14. CR Immobilien-Vermietungsgesellschaft mbH & Co. Objekt ENEX-Babelsberg KGdissolved1. CR Immobilien-Vermietungsgesellschaft mbH & Co. Objekt Grundschule Kirschallee Potsdam KGactive1. CR Immobilien-Vermietungsgesellschaft mbH & Co. Objekt Kesselsdorf KGdissolved1. CR Immobilien-Vermietungsgesellschaft mbH & Co. Objekt Neustrelitz KGactive1. CR Immobilien-Vermietungsgesellschaft mbH & Co. Objekt Rudolstadt KGactive2. CR Immobilien-Vermietungsgesellschaft mbH & Co. Objekt Balingen KGactive2. CR Immobilien-Vermietungsgesellschaft mbH & Co. Objekt Bischofsheim KGactive2. CR Immobilien-Vermietungsgesellschaft mbH & Co. Objekt Cottbus KGactive2. CR Immobilien-Vermietungsgesellschaft mbH & Co. Objekt Halle KGactive2. CR Immobilien-Vermietungsgesellschaft mbH & Co. Objekt MEAG Halle KGactive2. CR Immobilien-Vermietungsgesellschaft mbH & Co. Objekt Naumburg KGactive2. CR Immobilien-Vermietungsgesellschaft mbH & Co. Objekt Schwedt KGactive5. CR Immobilien-Vermietungsgesellschaft mbH & Co. Objekt Handwerkskammer zu Leipzig KGactive6. CR Immobilien-Vermietungsgesellschaft mbH & Co. Objekt Kreishaus Wartburgkreis KGactiveABANTUM Beteiligungsgesellschaft mbH & Co. Objekt Euro Alsace Paris KGactiveACARINA Beteiligungsgesellschaft mbHactiveACARINA Beteiligungsgesellschaft mbH & Co. Objekt Eschborn Plaza KGactiveACILIA Grundstücks-Vermietungsgesellschaft mbHactiveACINA Grundstücks- Vermietungsgesellschaft mbHactive

+239 more

Connections

7 links
Shared operator — likely the same administrator
Commerz Real Investmentgesellschaft mbHShared officer / director · 8 share thisCGI Stadtgalerie Schweinfurt Verwaltungs- GmbHShared officer / director · 8 share thisJapanturm Betriebsgesellschaft mbHShared officer / director · 8 share thisTheresiencenter Dienstleistungsgesellschaft mbHShared officer / director · 8 share thisCommerz Real Kapitalverwaltungsgesellschaft mbHShared officer / director · 8 share thisCRI Erste Beteiligungsgesellschaft mbHShared officer / director · 8 share thisSmart Living Immobiliengesellschaft mbHShared officer / director · 8 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.

People with significant control

1 people
NameRoleFromSource
Dirk Doctor KrupperAuthorized representative—Germany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 259 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100