DOSSIERS / ARNOLDS SICHERHEIT GMBH
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Company dossier

ARNOLDS Sicherheit GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB14039 · R2503_HRB14039 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 20Risk signals 4Sources

Key facts

active
ARNOLDS Sicherheit GmbH
de
R2503_HRB14039
de
active
de

Connections

20 links
Shared operator — likely the same administrator
DIGAST OHGShared officer / director · 2 share thisCONSULUTION GmbHShared officer / director · 2 share thisSL Sicherheit GmbHShared officer / director · 3 share thisARNOLDS Service GmbHShared officer / director · 3 share thisMende Industrieprodukte e.K.Shared officer / director · 5 share thisHDV Treuhand Steuerberatungsgesellschaft mbHShared officer / director · 5 share thisMela-Reisen Omnibusbetrieb & Reisebüro GmbHShared officer / director · 5 share thisCSD Cölner Sicherheit und Service Direkt Verwaltungs-GmbHShared officer / director · 8 share thisCSD Cölner Sicherheit und Service Direkt Verwaltungs-GmbHShared officer / director · 8 share thisStölting Security & Service GmbHShared officer / director · 8 share thisSaarGummi International GmbHShared officer / director · 8 share thisAll in 1 GmbH Sicherheit und ReinigungShared officer / director · 8 share thisS.E.T. GmbH Security & Event TeamShared officer / director · 8 share thisHCT-Verwaltungs GmbHShared officer / director · 9 share thisVEGA Europe GmbHShared officer / director · 9 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 20 — full graph via /v1/entities/DE-R2503_HRB14039/network.

People with significant control

9 people
NameRoleFromSource
Andreas Truseofficer—Germany registry
Frank : Berkemeierofficer—Germany registry
Friedhelm Burkhardtofficer—Germany registry
Günter Mendeofficer—Germany registry
Paul Schmidtofficer—Germany registry
Thomas Hartmannofficer—Germany registry
Thomas Michaelisofficer—Germany registry
Wilfried Schrockofficer—Germany registry
Wolfgang Schneiderofficer—Germany registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 198 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SL Sicherheit GmbH · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Paul Schmidt (officer) matches PEP Paul Schmidt — member of the Reichstag of the Weimar Republic, Weimar Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Paul Schmidt (officer) matches PEP Paul 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