Key facts
activearvato direct services GmbH
de
R2103_HRB3826
de
active
de
An der Autobahn 2, 33333 Gütersloh.
de
Company dossier
arvato direct services GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
2 totalConnections
82 linksarvato backoffice services Erfurt GmbHPD Fitness Club s.r.o.arvato eCommerce Verwaltungsgesellschaft mbHarvato CRM Nordhorn GmbHSAHE-Unternehmensberatungsgesellschaft mbHarvato eCommerce Beteiligungsgesellschaft mbHdirect services Gütersloh GmbHFiege Logistik Stiftung & Co. KGarvato media GmbHThiel Fashion + Lifestyle Management GmbHCentrotec Sustainable AGArvato SCM Solutions AGArvato CRM Solutions GmbHLogwin Solutions Fashion Verwaltungs GmbHarvato services technical information GmbH
Showing 15 of 82 — full graph via /v1/entities/DE-R2103_HRB3826/network.
People with significant control
59 people| Name | Role | From | Source |
|---|---|---|---|
| Alexander Doctor von Torklus | officer | — | Germany registry |
| Andreas Jung | officer | — | Germany registry |
| Andreas Krohn | officer | — | Germany registry |
| Axel Doctor Dycke | officer | — | Germany registry |
| Bodo Doctor Krönfeld | officer | — | Germany registry |
| Carsten-Uwe Diplomingenieur (FH) von Stünzner | officer | — | Germany registry |
| Carsten-Uwe Diplomingenieur von Stünzner | officer | — | Germany registry |
| Christian Balzer | officer | — | Germany registry |
| Christian Buschmeier | officer | — | Germany registry |
| Christian Holtmann | officer | — | Germany registry |
| Christoph Echelmeyer | officer | — | Germany registry |
| Dagmar Borren | officer | — | Germany registry |
| Daniel Seemann | officer | — | Germany registry |
| Daniel Welzer | officer | — | Germany registry |
| Dirk Buttler | officer | — | Germany registry |
| Dirk Kemmerer | officer | — | Germany registry |
| Eckhard Südmersen | officer | — | Germany registry |
| Felix Thomas Voigtlaender | officer | — | Germany registry |
| Frank Günter Schirrmeister | officer | — | Germany registry |
| Franz Christoph Sauer | officer | — | Germany registry |
| Friedhelm Schmitter | officer | — | Germany registry |
| Hannes Doctor Gmelin | officer | — | Germany registry |
| Helmut Dreier | officer | — | Germany registry |
| Henrik Teipel | officer | — | Germany registry |
| Jens Hofmann | officer | — | Germany registry |
| Josef Eickholt | officer | — | Germany registry |
| Julia Börs | officer | — | Germany registry |
| Karsten König | officer | — | Germany registry |
| Karsten Kraume | officer | — | Germany registry |
| Klaus Doctor Heinemann | officer | — | Germany registry |
| Kurt Henze | officer | — | Germany registry |
| Mariana Doctor Stamm | officer | — | Germany registry |
| Markus Schmedtmann | officer | — | Germany registry |
| Matthäus Doctor Pietz | officer | — | Germany registry |
| Matthias Joachim Mierisch | officer | — | Germany registry |
| Michael Absolon | officer | — | Germany registry |
| Michael Aust | officer | — | Germany registry |
| Michael Doctor Pesch | officer | — | Germany registry |
| Myrjam Gerda Ross | officer | — | Germany registry |
| Nils Klose | officer | — | Germany registry |
| Oliver Carlsen | officer | — | Germany registry |
| Patric Hoffmann | officer | — | Germany registry |
| Peter Mark Buse | officer | — | Germany registry |
| Ralf Bierfischer | officer | — | Germany registry |
| Ralf Neitzel | officer | — | Germany registry |
| Ralph Peters | officer | — | Germany registry |
| Robert Kresing | officer | — | Germany registry |
| Rolf Eberhard Buch | officer | — | Germany registry |
| Sabine Heßler | officer | — | Germany registry |
| Simon Wieschemann | officer | — | Germany registry |
Showing 50 of 59 — full officer list via the API (/v1/entities/DE-R2103_HRB3826/people).
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 95 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (arvato direct services GT GmbH · dissolved · name-sim 0.93) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Andreas Jung (officer) matches PEP Andreas Jung — member of the German Bundestag, Germany. 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