DOSSIERS / ARKADON ENERGY GMBH
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Company dossier

Arkadon Energy GmbH

GERMANY · COMPANY
KYBE ID: DE-R1304_HRB12226 · R1304_HRB12226 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

active
Arkadon Energy GmbH
de
R1304_HRB12226
de
active
de
Marie-Curie-Str.
de

Companies at this address

211 total

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

2. Interconstruct Vermögensverwaltungs GmbH & Co. KGdissolvedA & B Verwaltungs GmbHactiveAE Dynamik GmbH & Co. KGdissolvedAEVITA Software Ltd. & Co. KGdissolvedAgora Verwaltungs-GmbHactiveA. Lange Steuerberatungsgesellschaft mbHdissolvedAlmedica Deutschland GmbHdissolvedAMVARI GmbH & Co. KGactiveAPA Transporte GmbHactiveAqua & Sun Solutions GmbHdissolvedASA-Data Systems GmbHdissolvedAutohaus Mulfinger GmbHactiveA. v.D. K. 45 Verwaltungsgesellschaft mbHdissolvedAxxora Deutschland GmbHdissolvedBarbarossa Geschäftsführungsgesellschaft mbHactiveB&C Audit GmbH WirtschaftsprüfungsgesellschaftactiveBernd Leifheit GmbH & Co KGactiveBerthold Boden GmbHactiveBerthold Immobilienverwaltung und Beteiligungs GmbH & Co. KGactiveBerthold Massivholzplatten GmbHactive

+191 more

Connections

15 links
Shared operator — likely the same administrator
Arkadon IT-Engineering GmbHShared officer / director · 2 share thisEXIM Export- und Importgesellschaft für Industrieerzeugnisse mbHShared officer / director · 6 share thisArkadon Energie GmbHShared officer / director · 6 share thisHesse GmbHShared officer / director · 6 share thisStern KK Holding GmbHShared officer / director · 6 share thisEXIM Export- und Importgesellschaft für Industrieerzeugnisse mbHShared officer / director · 6 share thisquada V+F ® Laserschweißdraht GmbHShared officer / director · 10 share thisPetrofer Chemie H.R. Fischer GmbH + Co. KGShared officer / director · 10 share thisADA-Das SystemHaus GmbHShared officer / director · 10 share thisTrend Base Franchise GmbHShared officer / director · 10 share thisDEXCOM Rechtsanwaltsgesellschaft mbHShared officer / director · 10 share thisGelatec UG (haftungsbeschränkt)Shared officer / director · 10 share thisWasserbetten Outlet Trend Base GmbHShared officer / director · 10 share thisTrend Base GmbH Vertrieb für WohnausstattungenShared officer / director · 10 share thisphial Immobilien Oberhausen ILF 33/35 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

5 people
NameRoleFromSource
Hans-Ulrich KnippsAuthorized representative—Germany registry
Bernd Hünnekesofficer—Germany registry
Bernhard Tillmannsofficer—Germany registry
Detlef Voigtofficer—Germany registry
Hans-Ulrich Knippsofficer—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 211 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Arkadon Energie GmbH · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100