Key facts
dissolvedARO Continental GmbH
de
R1304_HRB9561
de
dissolved
de
Wasserstraße 18, 47533 Kleve.
de
Company dossier
ARO Continental GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
54 totalAGRO REPRODUCTS EKAQUA RANE GmbHAR International EKBemeko Haushaltswaren GmbHBest Europe GmbHBudgetprinter GmbHCaffero GmbHCaleche Europe GmbHCamade Recreatie GmbHCorvair GmbHDiana Verwaltungs GmbHDidactic Vision GmbHEtics Industrielle Reinigung GmbHEurosia Interlink e.K.FnO Euroflex B.V. Zweigniederlassung DeutschlandFruchtland Obst und Gemüse GmbHGF Good Fruit GmbHImperial Cars GmbHJensun Import und Export GmbHJMJ Handels GmbH
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Johannes Cornelis Nicolaas van der Zwaan | Authorized representative | — | Germany registry |
| Wolfgang Heinrich Lohmann | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Johannes Cornelis Nicolaas van der Zwaan | officer | — | Germany registry |
| Wolfgang Heinrich Lohmann | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 54 companies
high
Business fragmentation
A director is shared across 98 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100