DOSSIERS / ARCOTAS GMBH WIRTSCHAFTSPRÜFUNGSGESELLSCHAFT
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Company dossier

Arcotas GmbH Wirtschaftsprüfungsgesellschaft

GERMANY · COMPANY
KYBE ID: DE-R2101_HRB40845 · R2101_HRB40845 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
Arcotas GmbH Wirtschaftsprüfungsgesellschaft
de
R2101_HRB40845
de
active
de
Bahnhofstraße 11, 72525 Münsingen.
de

Connections

6 links
Shared operator — likely the same administrator
Audit - Süd Unternehmensberatung GmbH Wirtschaftsprüfungsgesellschaft, Steuerberatungsgesellschaft.Shared officer / director · 2 share thisAudit - Süd Unternehmensberatung GmbH Wirtschaftsprüfungsgesellschaft, Steuerberatungsgesellschaft.Shared registered address · 3 share thisLCS GmbHShared registered address · 3 share thisArcotas Geschäftsführungs GmbHShared officer / director · 4 share thisArcotas GmbH WirtschaftsprüfungsgesellschaftShared officer / director · 4 share thisArcotas Consult GmbHShared officer / director · 4 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
Cyrill Christoph Reinigerofficer—Germany registry
Stefan Gaubofficer—Germany registry
Frank Welgesole representation—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100