Key facts
dissolvedarvato direct services Wuppertal GmbH
de
R1608_HRB10164
de
dissolved
de
An der Autobahn 2, 33334 Gütersloh.
de
Company dossier
arvato direct services Wuppertal GmbH
RISK SCORE31MEDIUM RISK
Connections
10 linksarvato direct services Cottbus GmbHarvato direct services Potsdam GmbHConjuncto GmbHarvato direct services GmbHarvato direct services Cottbus GmbHKWS Kontowechsel Service GmbHarvato direct services Stuttgart GmbHarvato direct services Münster GmbHarvato services Essen GmbHarvato direct services Brandenburg GmbH
People with significant control
8 people| Name | Role | From | Source |
|---|---|---|---|
| Christian Buschmeier | officer | — | Germany registry |
| Christian Holtmann | officer | — | Germany registry |
| Henrik Teipel | officer | — | Germany registry |
| Kurt Henze | officer | — | Germany registry |
| Ralph Peters | officer | — | Germany registry |
| Rolf Eberhard Buch | officer | — | Germany registry |
| Ulrich Doctor Cordes | officer | — | Germany registry |
| Christian Buschmeier | sole representation | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 61 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (arvato direct services Erfurt GmbH · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100