DOSSIERS / ARVATO DISTRIBUTION GMBH
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Company dossier

arvato distribution GmbH

GERMANY · COMPANY
KYBE ID: DE-R2103_HRB2200 · R2103_HRB2200 · 2 sources
RISK SCORE31MEDIUM RISK

Key facts

active
arvato distribution GmbH
de
R2103_HRB2200
de
active
de

Connections

68 links
Showing 15 of 68 — full graph via /v1/entities/DE-R2103_HRB2200/network.

People with significant control

66 people
NameRoleFromSource
Alexander BockofficerGermany registry
Alexander Doctor von TorklusofficerGermany registry
Andreas BarthofficerGermany registry
Andreas RempeofficerGermany registry
Andreas SudermannofficerGermany registry
Angela BarreiroofficerGermany registry
Arnd Doctor MollemeierofficerGermany registry
Axel Doctor MayerofficerGermany registry
Bernd Lütke-HüttmannofficerGermany registry
Bernd RobkeofficerGermany registry
Bernd WenderothofficerGermany registry
Bernhard LembeckofficerGermany registry
Carsten CoesfeldofficerGermany registry
Christian BalzerofficerGermany registry
Christoph Doctor SchulteofficerGermany registry
Christoph EchelmeyerofficerGermany registry
Dagmar BorrenofficerGermany registry
David Perez GonzalezofficerGermany registry
Detlev Doctor BraunofficerGermany registry
Eckhard SüdmersenofficerGermany registry
Frank Guenter SchirrmeisterofficerGermany registry
Franz Christoph SauerofficerGermany registry
Friedhelm SchmitterofficerGermany registry
Geraldine CroninofficerGermany registry
Hans-Joachim Doctor HerzogofficerGermany registry
Heiko PikalofficerGermany registry
Heiner KleinekathöferofficerGermany registry
Helmut DreierofficerGermany registry
Hoffmann PatricofficerGermany registry
Jochen BremsheyofficerGermany registry
Jochen RulandofficerGermany registry
Jörg MeinerofficerGermany registry
Julia BörsofficerGermany registry
Karsten KraumeofficerGermany registry
Klaus Doctor HeinemannofficerGermany registry
Kurt BispingofficerGermany registry
Manfred HoffmannofficerGermany registry
Marceline BeijerofficerGermany registry
Marco-Alexander SiefertofficerGermany registry
Martin Josef StirmofficerGermany registry
Martin StirmofficerGermany registry
Matthäus Doctor PietzofficerGermany registry
Myrjam RossofficerGermany registry
Nils KloseofficerGermany registry
Patric HoffmannofficerGermany registry
Peter Mark BuseofficerGermany registry
Petra GasserofficerGermany registry
Ralf BierfischerofficerGermany registry
Robert KörkofficerGermany registry
Sebastian VerhoevenofficerGermany registry
Showing 50 of 66 — full officer list via the API (/v1/entities/DE-R2103_HRB2200/people).

Risk signals

2 matched
high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Rough Trade Distribution GmbH · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100