DOSSIERS / ARCO GMBH
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Company dossier

ARCO GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB80195 · R1101_HRB80195 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

active
ARCO GmbH
de
R1101_HRB80195
de
active
de
Heinrichstr.
de

Companies at this address

142 total

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

3 B Consulting GmbHactive3 B Holding GmbHactiveABD Allgemeine Bahndienste GmbHactiveADBURNER LIMITED Zweigniederlassung CelledissolvedADBURNER LIMITED Zweigniederlassung Deutschlanddissolvedadnexus UG (haftungsbeschränkt)dissolvedalpha lan Computer und Netzwerke Aktiengesellschaftdissolvedalpha lan Computer und Netzwerke AktiengesellschaftactiveAltevogt Personaldienstleistungen GmbHactiveANDERS Finanzierungsvermittlungs UG (haftungsbeschränkt)dissolvedArt-Dental UG (haftungsbeschränkt)activeArtsolventen UG (haftungsbeschränkt)dissolvedASN Ingenieursgesellschaft mbH & Co. KGactiveAUDAX Gruppe GmbHdissolvedA.Vogelsang Tankstellen GmbHdissolvedb ² Unternehmergesellschaft (haftungsbeschränkt)dissolvedBaltic Sea Hotel Zinnowitz GmbHactiveBANDELIN patent GmbH & CO KGactiveBANDELIN Verwaltungs GmbHactiveBankgebäude Neuenburg GmbH & Co.KGactive

+122 more

Connections

9 links
Shared operator — likely the same administrator
ASCOTEC Holding GmbHShared officer / director · 10 share thisMINES and METALS Engineering GmbH (M.M.E.)Shared officer / director · 10 share thisSCIC MED CLICHYShared officer / director · 10 share thisASCOTEC Science & Technology GmbHShared officer / director · 10 share thisASCOTEC Mineral & Machinery GmbHShared officer / director · 10 share thisSISA DU CHATEAU DE LA TERRASSEShared officer / director · 10 share thisASCOTEC Steel Trading GmbHShared officer / director · 10 share thisARIA PAINTERS LIMITEDShared officer / director · 10 share thisBreyeller Spalt und Service Center GmbHShared officer / director · 10 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
Ahmad Karamiofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 142 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Ahmad Karami (officer) matches PEP Ahmad Karami — Member of the Parliament of Lebanon, Lebanon. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100