DOSSIERS / AR INTERNATIONAL EK
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Company dossier

AR International EK

GERMANY · COMPANY
KYBE ID: DE-R1304_HRA4106 · R1304_HRA4106 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
AR International EK
de
R1304_HRA4106
de
dissolved
de
Wasserstraße 18, 47533 Kleve.
de

Companies at this address

54 total

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

AGRO REPRODUCTS EKdissolvedAQUA RANE GmbHactiveARO Continental GmbHdissolvedBemeko Haushaltswaren GmbHactiveBest Europe GmbHdissolvedBudgetprinter GmbHactiveCaffero GmbHactiveCaleche Europe GmbHactiveCamade Recreatie GmbHdissolvedCorvair GmbHdissolvedDiana Verwaltungs GmbHdissolvedDidactic Vision GmbHdissolvedEtics Industrielle Reinigung GmbHdissolvedEurosia Interlink e.K.dissolvedFnO Euroflex B.V. Zweigniederlassung DeutschlanddissolvedFruchtland Obst und Gemüse GmbHdissolvedGF Good Fruit GmbHdissolvedImperial Cars GmbHactiveJensun Import und Export GmbHdissolvedJMJ Handels GmbHactive

+34 more

People with significant control

1 people
NameRoleFromSource
Fianne Rosanne Klickofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AR INTERNATIONAL EK · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100