Key facts
activearvato services solutions GmbH
de
R2103_HRB7093
de
active
de
Bielefelder Straße 45, 33428 Harsewinkel.
de
Company dossier
arvato services solutions GmbH
RISK SCORE31MEDIUM RISK
Connections
46 linksBertelsmann Transfer GmbHBePeople GmbHCampaign Services Offenbach GmbHCampaign Services Neckarsulm GmbHinmediaONE] GmbHarvato SCM Consumer Products GmbHJohannes Mohn Gesellschaft mit beschränkter HaftungTOCA KGaAMedien Dr. phil. Egon Müller Service GmbH.BAUMASCH Baumaschinen- und Nutzfahrzeug Service GmbHDr. Herzog & Partner GmbHArvato CRM Solutions GmbHarvato media GmbHCentrotec Sustainable AGarvato direct services Stuttgart GmbH
Showing 15 of 46 — full graph via /v1/entities/DE-R2103_HRB7093/network.
People with significant control
34 people| Name | Role | From | Source |
|---|---|---|---|
| Alexander Doctor von Torklus | officer | — | Germany registry |
| Carsten Coesfeld | officer | — | Germany registry |
| Christian Schmidt | officer | — | Germany registry |
| Daniel Welzer | officer | — | Germany registry |
| Eckhard Südmersen | officer | — | Germany registry |
| Frank Guenter Schirrmeister | officer | — | Germany registry |
| Hans-Joachim Doctor Herzog | officer | — | Germany registry |
| Helmut Dreier | officer | — | Germany registry |
| Joachim Schulte | officer | — | Germany registry |
| Jürgen Bäcker | officer | — | Germany registry |
| Klaus Doctor Heinemann | officer | — | Germany registry |
| Kurt Bisping | officer | — | Germany registry |
| Kurt Henze | officer | — | Germany registry |
| Markus Hopf | officer | — | Germany registry |
| Martin Josef Stirm | officer | — | Germany registry |
| Meike Rohrhurst | officer | — | Germany registry |
| Myrjam Gerda Ross | officer | — | Germany registry |
| Niels Weithe | officer | — | Germany registry |
| Nikolaus Saratsis | officer | — | Germany registry |
| Nils Weithe | officer | — | Germany registry |
| Peter Lößer | officer | — | Germany registry |
| Ralf Bierfischer | officer | — | Germany registry |
| Rolf Eberhard Buch | officer | — | Germany registry |
| Stefan Doctor Weidt | officer | — | Germany registry |
| Stefanie Rheker | officer | — | Germany registry |
| Stefanie Titze | officer | — | Germany registry |
| Thomas Lassahn | officer | — | Germany registry |
| Thorsten Thiel | officer | — | Germany registry |
| Ulrich Doctor Cordes | officer | — | Germany registry |
| Ulrich Vollmer | officer | — | Germany registry |
| Wolfgang Doctor Sonnabend | officer | — | Germany registry |
| Eckhard Südmersen | sole representation | — | Germany registry |
| Ralf Bierfischer | sole representation | — | Germany registry |
| Thorsten Thiel | sole representation | — | Germany registry |
Risk signals
4 matchedhigh
Business fragmentation
A director is shared across 46 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (arvato services Teltow GmbH · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Christian Schmidt (officer) matches PEP Christian Schmidt — Parliamentary Secretary in Germany, Germany. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Christian Schmidt (officer) matches PEP Christian Schmidt — member of the German Bundestag, Germany. Apply enhanced due diligence.
Risk journey — why 31?
4 signals+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100