DOSSIERS / ORANGEARTS GMBH
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Company dossier

orangeArts GmbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB14408 · R1102_HRB14408 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
orangeArts GmbH
de
R1102_HRB14408
de
dissolved
de
Mainstrasse 26-30, 41469 Neuss.
de

Connections

7 links
Shared operator — likely the same administrator
Seestern Reisen GmbHShared registered address · 3 share thiscargo PLUS GmbHShared registered address · 3 share thisSCI GONZALEZShared officer / director · 6 share thisSCI G M F IShared officer / director · 6 share thisATINESP ATENDIMENTO INTEGRADO E ESPECIALIZADO EM FISIOTERAPIA EM PONTAL S S UNIPESSOAL LTDAShared officer / director · 6 share thisSARL DOLCEVITA TRADINGShared officer / director · 6 share thisMO SERVICOS ESPECIALIZADOS EM ADMINISTRACAO EMPRESARIAL LTDAShared officer / director · 6 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

2 people
NameRoleFromSource
Fernando GonzalezAuthorized representative—Germany registry
Fernando Gonzalezofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

Fernando Gonzalez (officer) matches PEP Fernando Gonzalez — member of the House of Representatives, Philippines. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100