DOSSIERS / ARW COMPANY GMBH
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Company dossier

ARW Company GmbH

GERMANY · COMPANY
KYBE ID: DE-R2204_HRB6279 · R2204_HRB6279 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
ARW Company GmbH
de
R2204_HRB6279
de
dissolved
de
Am Pläsken 19, 45665 Recklinghausen.
de

Connections

10 links
Shared operator — likely the same administrator
Super-Reifen Handels GmbHShared registered address · 4 share thisMDS Verwaltungs GmbHShared officer / director · 4 share thisLNN Service & Handel GmbHShared registered address · 4 share thisMDS Investition GmbHShared officer / director · 4 share thisARW Company GmbHShared officer / director · 4 share thisBKZ Bauchemie GmbHShared registered address · 4 share thisPAM Premium Apartment München GmbHShared officer / director · 6 share thisGospodăria Țărănească "DENISOV ANDREI" din s.Pocrovca, raionul DondușeniShared officer / director · 6 share thisARG KG Appartment Rental GroupShared officer / director · 6 share thisProForm Frästechnik GmbHShared officer / director · 6 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
Andrey DenisovAuthorized representative—Germany registry
Robert AbgaryanAuthorized representative—Germany registry
Andrey Denisovofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

Andrey Denisov (officer) matches PEP Andrej Denisov — member of the Federation Council of Russia, Russia. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100