Key facts
activeARCOBA Fashion GmbH
de
R1102_HRB17692
de
active
de
Anton-Kux-Str.
de
Company dossier
ARCOBA Fashion GmbH
RISK SCORE40MEDIUM RISK
Companies at this address
50 total3 C Phönix GmbHAnnuo GmbHAOKE Bags GmbHBajwa Mode GmbHBaks GmbHBig & Little´s GmbHBon Sens GmbHCarat Import Export GmbHCars & Lifestyle Consulting GmbHCharmant Fashion GmbHC & H Fashion GmbHCostanza Fashion Boutique GmbHCreation Entree libre Modevertriebs GmbHCreation Entree libre Modevertriebs GmbHD & U Handels GmbHEye for Fashion GmbHFei Yun River GmbHFilfast Verwaltungsgesellschaft mit beschränkter HaftungFly Fashion GmbHFoot Culture Handels GmbH & Co. KG
Connections
4 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Qinggang Wang | Authorized representative | — | Germany registry |
| Wenjian Chen | Authorized representative | — | Germany registry |
| Qiuling Wang | officer | — | Germany registry |
| Wenjian Chen | officer | — | Germany registry |
Risk signals
3 matchedmedium
Shared registered address
Address shared by 50 companies
high
Business fragmentation
A director is shared across 20 companies — business-splitting (дробление) pattern
medium
Offshore-leaks nexus
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
Risk journey — why 40?
3 signals+16
Business fragmentation
+12
Shared registered address
+12
Offshore-leaks nexus
Composite risk score40/100