DOSSIERS / ARZ SERVICE GMBH
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Company dossier

ARZ Service GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB14389 · R1608_HRB14389 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 19Risk signals 3Sources

Key facts

dissolved
ARZ Service GmbH
de
R1608_HRB14389
de
dissolved
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 Haan AGactiveAutohaus 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

19 links
Shared operator — likely the same administrator
Schnitt-Gut GmbH Gartenservice und LandschaftsbauShared officer / director · 2 share thisAlsterWerk MedienService GmbHShared officer / director · 6 share thisALBIREO SHIPPING COMPANY LIMITEDShared officer / director · 6 share thisAmpega Asset Management GmbHShared officer / director · 6 share thisFuhrunternehmen VOLKER ADLER GmbHShared officer / director · 6 share thisW & M Ladenbau GmbHShared officer / director · 6 share thisARZ Haan AGShared officer / director · 8 share thisDIGAPO - Digitale Dienstleistungen für Apotheken vor Ort GmbHShared officer / director · 8 share thisFG Fensterbau GmbH & Co. KGShared officer / director · 8 share thisARZ Sonstige Leistungserbringer Holding GmbHShared officer / director · 8 share thisUnger Bau-Systeme GmbHShared officer / director · 8 share thisTLD Datenservice GmbHShared officer / director · 8 share thisARZ.med GmbHShared officer / director · 8 share thisRZH Rechenzentrum für Heilberufe GmbHShared officer / director · 8 share thisInBaSa Ingenieurgesellschaft mbH für Bautechnik und SanierungShared officer / director · 8 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 19 — full graph via /v1/entities/DE-R1608_HRB14389/network.

People with significant control

10 people
NameRoleFromSource
Stefan MührAuthorized representative—Germany registry
Thomas Manfred HauboldAuthorized representative—Germany registry
Ursula geborene Socha Socha-KühnAuthorized representative—Germany registry
Frank Adlerofficer—Germany registry
Giovanni Castagnaofficer—Germany registry
Karsten Doctor Eppertofficer—Germany registry
Robert Baumannofficer—Germany registry
Thomas Hauboldofficer—Germany registry
Ursula Socha-Kühnofficer—Germany registry
Werner Marienfeldofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 102 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Robert Baumann (officer) matches PEP Robert Baumann — member of Landtag of Prussia, Weimar Republic. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100