DOSSIERS / ARS ARNHOLZ - RAHMEL - SAUER GMBH WIRTSCHAFTSPRÜFUNGSGESELLSCHAFT
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Company dossier

ARS Arnholz - Rahmel - Sauer GmbH Wirtschaftsprüfungsgesellschaft

GERMANY · COMPANY
KYBE ID: DE-R2101_HRB40546 · R2101_HRB40546 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

active
ARS Arnholz - Rahmel - Sauer GmbH Wirtschaftsprüfungsgesellschaft
de
R2101_HRB40546
de
active
de
Otto-Brenner-Str.
de

Companies at this address

102 total

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

ADS Sicherheit e.K.dissolvedADS Sicherheit Verwaltungs-GmbHactiveagiles Personalmanagement GmbHactiveALB Beratungs KGactiveALB Verwaltungs GmbHdissolvedAlsdorfer Werbe-Druck, Gesellschaft mit beschränkter HaftungactiveA W D Druck+Verlag GmbHactiveBielefelder Solartechnik GmbHdissolvedBM Trade & Industry GmbHdissolvedBruno Caspers Cortama GmbHactiveBüchner Barella Assekuranzmakler GmbHactiveCARTOFLEX GmbH Cartonagen, Verpackungen, Displays.activeCLASS IC Elektronik GmbHactiveCollection-GH Möbelvertrieb UG (haftungsbeschränkt)dissolvedCortama GmbH & Co. KGactiveCortama Verwaltungs GmbHactiveCSO-GmbHactiveDLRZ.NET UG (haftungsbeschränkt)dissolvedDritte Gastro Betriebs GmbHdissolvedE-blades.de Vertriebs UG (haftungsbeschränkt)active

+82 more

Connections

6 links
Shared operator — likely the same administrator
Heiku Automaten Freizeit-Treff GmbHShared officer / director · 7 share thisKummers Spielsalon GmbHShared officer / director · 7 share thisKummer Verwaltungsgesellschaft mbHShared officer / director · 7 share thisPLAY & WIN Bielefeld GmbHShared officer / director · 7 share thisGrundstücksverwaltung Dr. Kuhlmann OHGShared officer / director · 7 share thisVSA Spielautomaten GmbHShared officer / director · 7 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.

People with significant control

3 people
NameRoleFromSource
Claudius Arnholzofficer—Germany registry
Siegfried Rahmelofficer—Germany registry
Stephan Sauerofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 102 companies

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Stephan Sauer (officer) matches PEP Stefan Sauer — member of the German Bundestag, Germany. 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