Key facts
dissolvedarvato zweite Beteiligungs GmbH
de
R2103_HRB8701
de
dissolved
de
Carl-Bertelsmann-Straße 270, 33335 Gütersloh.
de
Company dossier
arvato zweite Beteiligungs GmbH
RISK SCORE37MEDIUM RISK
Companies at this address
29 totalarvato dritte Beteiligungs GmbHarvato erste Beteiligungs GmbHarvato health analytics GmbHArvato SCM Solutions AGBAG Business Information Beteiligungs GmbHBAI GmbHBDMI GmbHBePeople GmbHBertelsmann Business Consulting GmbHBertelsmann Capital Holding GmbHBertelsmann Capital Investment Consulting GmbHBertelsmann China Holding GmbhBertelsmann Immobilien GmbHBETAX Steuerberatungsgesellschaft mbHCRM Holding GmbHErste WV Nürnberg GmbHG+J Business Information GmbHLM Beteiligungs GmbHRandom House Audio GmbHRM Achte Beteiligungsverwaltungs GmbH
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Axel Doctor Dycke | officer | — | Germany registry |
| Kurt Henze | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 29 companies
high
Business fragmentation
A director is shared across 62 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (arvato erste Beteiligungs GmbH · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)
Risk journey — why 37?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100