DOSSIERS / ARZ SERVICE GMBH
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Company dossier

ARZ Service GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB18997 · R1608_HRB18997 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 25Risk signals 3Sources

Key facts

active
ARZ Service GmbH
de
R1608_HRB18997
de
active
de
Landstraße 39-41, 42781 Haan.
de

Connections

25 links
Shared operator — likely the same administrator
PHG AG Prüfungsholding im GesundheitswesenShared officer / director · 2 share thisAvP Service AGShared officer / director · 2 share thisRZH Rechenzentrum für Heilberufe GmbHShared officer / director · 3 share thisGrundstücksgesellschaft Wesel GmbHShared officer / director · 3 share thisARZ.med GmbHShared registered address · 3 share thisARZ Sonstige Leistungserbringer Holding GmbHShared registered address · 3 share thisEWIV für UnternehmensberatungShared officer / director · 4 share thisA4 Personalmanagement GmbHShared officer / director · 4 share thisinterpool Personal GmbHShared officer / director · 4 share thisBLUECARAT AGShared officer / director · 5 share thisRZV Vermögensverwaltungsgesellschaft mbHShared officer / director · 8 share thisARZ Haan AGShared officer / director · 9 share thisARZ Apotheken Holding GmbHShared officer / director · 9 share thisAZH-Abrechnungszentrale für Hebammen GmbHShared officer / director · 9 share thisXPERT Fast-Track Management Consulting 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_HRB18997/network.

People with significant control

17 people
NameRoleFromSource
Jörn RickertAuthorized representative—Germany registry
Tammo ArndtAuthorized representative—Germany registry
Werner MarienfeldAuthorized representative—Germany registry
Klaus Albert HenkelManaging director—Germany registry
Edda Heidbrinkofficer—Germany registry
Johanna Keylofficer—Germany registry
Jörn Rickertofficer—Germany registry
Karsten Uppendahlofficer—Germany registry
Michael Antoine Jacques Dieter Schäferofficer—Germany registry
Robert Baumannofficer—Germany registry
Rochdi El Ghadouaniofficer—Germany registry
Rolf Baenderofficer—Germany registry
Stefan Thorsten Dietger Mührofficer—Germany registry
Tammo Arndtofficer—Germany registry
Thomas Manfred Hauboldofficer—Germany registry
Tim Riedelofficer—Germany registry
Werner Marienfeldofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ARZ Service GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

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 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100