Key facts
activeARSATEC GmbH
de
R1202_HRB23764
de
active
de
Essener Straße 2-24, 46047 Oberhausen.
de
Company dossier
ARSATEC GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
33 totalAGW Immobilien GmbHAMABO GmbHAVENOD GmbHBaumann Dienstleistungen GmbHBest Practice IT Solutions GmbHCasino Gastronomie + Service GmbH & Co. KGCleaners Beteiligungs-GmbHCleaners GmbH & Co. KG Hauswirtschafts- und Hygiene-DiensteCleaners GmbH & Co. KG - Klinik-Service -Cleaners GmbH & Co. KG - Objekt-Service-Hausmeisterdienste -EASY SOLUTIONS GmbHEVIG Trading GmbHFilm- und Tonstudio MedienHafen GmbHFilm- und Tonstudio MedienHafen GmbHHoma Gesellschaft für Hochstrom-Magnetschalter V. Vollenbroich GmbH & Co. KGHOMA Hochstromtechnik GmbH & Co. KGINDU JUWEL GmbHInvasoft GmbHIPM Industrie Participation Management M.A. Wagner GmbHJuHo GmbH
Connections
5 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Sven van Gelder | Authorized representative | — | Germany registry |
| Dennis Ihle | officer | — | Germany registry |
| Joachim Sälzer | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 33 companies
medium
Shared-director cluster
A director is shared across 4 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (ARSATEC GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 28?
3 signals+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100