DOSSIERS / ARZ HAAN AG
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Company dossier

ARZ Haan AG

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB12670 · R1608_HRB12670 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 25Risk signals 2Sources

Key facts

active
ARZ Haan AG
de
R1608_HRB12670
de
active
de
Landstr.
de

Companies at this address

102 total

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

934tel Media Networx GmbHactiveABP Automationssysteme Podgurski GmbHactiveAHorn Fahrschulen GmbHactiveAniCura Tierklinik Neandertal GmbHactiveArchiatres-Consulting UG (haftungsbeschränkt)activeARZ Apotheken Holding GmbHactiveARZ Service GmbHdissolvedAutohaus Schneider Verwaltungs-GmbHactiveAutowaschpark Haan GmbHactiveBAV Care & Service UG (haftungsbeschränkt)activeBeauty Roya UG (haftungsbeschränkt)dissolvedbellezza Haar & Form GmbHactiveBodyform-Lounge Haan Unternehmergesellschaft (haftungsbeschränkt)dissolvedBodyform-Lounge Köln Unternehmergesellschaft (haftungsbeschränkt)dissolvedBuchholz OHGdissolvedCarl D u m e Eisenbahn-, Straßen- und Tiefbau GmbH & Co.activeCastellan AGdissolvedCentral-Apotheke Dr.Wolfgang VetterdissolvedC.H. Beteiligungs GmbHdissolvedC + P Care + Protect Sicherheitstechnik GmbHactive

+82 more

Connections

25 links
Shared operator — likely the same administrator
M & P CONTAINERDIENST Beteiligungs GmbHShared officer / director · 5 share thisEJP Maschinen GmbHShared officer / director · 5 share thisBLUECARAT AGShared officer / director · 5 share thisMACON Beteiligungsgesellschaft mbHShared officer / director · 5 share thisStyra & Partner GmbHShared officer / director · 5 share thisapovidet Verwaltungs-GmbHShared officer / director · 6 share thisCGM Immobilien Stuttgart GmbHShared officer / director · 6 share thisLauer-Fischer GmbHShared officer / director · 6 share thisDEGAMA GmbH Apotheken- und Marketing-BeratungShared officer / director · 6 share thisRZV Vermögensverwaltungsgesellschaft mbHShared officer / director · 8 share thisARZ Service GmbHShared officer / director · 8 share thisTLD Datenservice GmbHShared officer / director · 9 share thisARZ Service GmbHShared officer / director · 9 share thisXPERT Fast-Track Management Consulting GmbHShared officer / director · 9 share thisARZ Dienstleistungsholding GmbHShared officer / director · 9 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.

Showing 15 of 25 — full graph via /v1/entities/DE-R1608_HRB12670/network.

People with significant control

11 people
NameRoleFromSource
Alexander Radkeofficer—Germany registry
Edda Heidbrinkofficer—Germany registry
Frank Forstenofficer—Germany registry
Johanna Keylofficer—Germany registry
Johann Sönnichsenofficer—Germany registry
Jörn Rickertofficer—Germany registry
Jürgen Thüsingofficer—Germany registry
Karsten Werner Doctor Eppertofficer—Germany registry
Sebastian Dehißellesofficer—Germany registry
Tammo Arndtofficer—Germany registry
Werner Marienfeldofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 102 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100