DOSSIERS / ARVATO DIRECT SERVICES DORTMUND GMBH
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Company dossier

arvato direct services Dortmund GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB13545 · R2402_HRB13545 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 51Risk signals 4Sources

Key facts

active
arvato direct services Dortmund GmbH
de
R2402_HRB13545
de
active
de
Schleefstr.
de

Companies at this address

30 total
3L Filmproduktion GmbH & Co. KGactive3L Filmverleih GmbH & Co. KGactive3L Vertriebs GmbH & Co. KGactiveA & B GmbHactiveAgentur Busche GmbHdissolvedApotheke im Real e.Kfm.activeAquamaris Geschäftsführungs- GmbHdissolvedBEST BUY MOVIE GmbHdissolvedBusche Verlagsgesellschaft mbHactivee-m-s filmproduction GmbHdissolvede-m-s music GmbHdissolvedE-M-S new media AGdissolvedE-M-S sales GmbH The DVD CompanydissolvedE-M-S Studios GmbHdissolvedExklusiv Wohnbau Dortmund GmbHactiveGE Automotive Products GmbHactiveKey & Shoes minuten-Service Unternehmergesellschaft haftungsbeschränktactiveLeben & Rente GmbH & Co. Anlagefonds Nr. 1 KGdissolvedLeben & Rente Verwaltungs GmbHdissolvedOCEAN MACHINE - Präzisionsgraviermaschinen - GmbHactive

+10 more

Connections

51 links
Shared operator — likely the same administrator
GRW Bearing GmbHShared officer / director · 2 share thisduisport packing logistics GmbHShared officer / director · 3 share thisibau GmbHShared officer / director · 3 share thisarvato distribution GmbHShared officer / director · 4 share thisKüchen und Bad Design Sudermann GmbHShared officer / director · 4 share thisSAFEROOM DESIGN LTDShared officer / director · 4 share thisrevoART e.K.Shared officer / director · 4 share thisDeutschlandCard GmbHShared officer / director · 4 share thisArvato CRM Solutions GmbHShared officer / director · 4 share thisAutopark Muldental OHGShared officer / director · 4 share thisrevoART GmbHShared officer / director · 4 share thisdirect services Gütersloh GmbHShared officer / director · 4 share thisLackmann-Beteiligungsgesellschaft mit beschränkter HaftungShared officer / director · 5 share thisMohn Media Mohndruck GmbHShared officer / director · 5 share thisMohn Media Energy GmbHShared officer / director · 5 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.

Showing 15 of 51 — full graph via /v1/entities/DE-R2402_HRB13545/network.

People with significant control

44 people
NameRoleFromSource
Alexander Doctor von Torklusofficer—Germany registry
Andreas Jungofficer—Germany registry
Andreas Sudermannofficer—Germany registry
Axel Doctor Dyckeofficer—Germany registry
Bernd Doctor Derlichofficer—Germany registry
Bodo Doctor Krönfeldofficer—Germany registry
Christian Balzerofficer—Germany registry
Christina Bensaiofficer—Germany registry
Dagmar Borrenofficer—Germany registry
Daniel Welzerofficer—Germany registry
Franz Christoph Sauerofficer—Germany registry
Hannes Gmelinofficer—Germany registry
Heiko Pikalofficer—Germany registry
Henrik Teipelofficer—Germany registry
Julia Börsofficer—Germany registry
Jürgen Schulzofficer—Germany registry
Kai-Michael Schröderofficer—Germany registry
Klaus-Dieter von Dettenofficer—Germany registry
Klaus Freibergofficer—Germany registry
Konrad Knappeofficer—Germany registry
Kurt Henzeofficer—Germany registry
Mariana Doctor Stammofficer—Germany registry
Matthäus Doctor Pietzofficer—Germany registry
Myrjam Gerda Rossofficer—Germany registry
Nils Kloseofficer—Germany registry
Norbert Riegerofficer—Germany registry
Olaf Abbingofficer—Germany registry
Oliver Carlsenofficer—Germany registry
Patric Hoffmannofficer—Germany registry
Peter Mark Buseofficer—Germany registry
Ralf Bierfischerofficer—Germany registry
Ralf Neitzelofficer—Germany registry
Ralph Georg Otto Petersofficer—Germany registry
Ralph Petersofficer—Germany registry
Richard Bartuschofficer—Germany registry
Rolf Eberhard Buchofficer—Germany registry
Stephen Guhrofficer—Germany registry
Thomas Lassahnofficer—Germany registry
Ulf Marquardtofficer—Germany registry
Ulrich Doctor Cordesofficer—Germany registry
Volker Miliusofficer—Germany registry
Wolfgang Kellerofficer—Germany registry
Klaus Freibergsole representation—Germany registry
Stephen Guhrsole representation—Germany registry

Risk signals

4 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 121 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 0.74) — 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 37?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100