DOSSIERS / ARCANDOR AKTIENGESELLSCHAFT
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Company dossier

ARCANDOR Aktiengesellschaft

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB1783 · R2503_HRB1783 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 20Risk signals 2Sources

Key facts

active
ARCANDOR Aktiengesellschaft
de
R2503_HRB1783
de
active
de
Theodor-Althoff-Straße 2, 45133 Essen.
de

Companies at this address

28 total
ECM EuroCenter Management GmbHdissolvedGLOBETROTTER Textil GmbHdissolvedGLOBETROTTER Textil GmbHdissolvedJUPITER EINHUNDERTZWEIUNDZWANZIG GmbHactiveKarstadt Instore TV GmbHactiveKarstadt Marktplatz GmbHdissolvedKarstadt Marktplatz GmbHactiveKarstadtQuelle Immobilien Beteiligungs GmbHdissolvedKARSTADT QUELLE Kunden-Service GmbHactiveKARSTADT QUELLE Vermögensverwaltung GmbHdissolvedKarstadt Unterstützungsfonds Gesellschaft mit beschränkter HaftungdissolvedKARSTADT Vermietungsgesellschaft mbHactiveKarstadt Warenhaus GmbHactiveKATEC Leasing GmbH & Co. Vermietungs KGdissolvedKATEC Leasing GmbH & Co. Vermietungs KGactiveKepa Kaufhaus Gesellschaft mit beschränkter HaftungdissolvedKisura CS GmbHactiveLe Buffet System-Gastronomie und Dienstleistungs-GmbHactiveMAZARI Grundstücks-Verwaltungsgesellschaft mbHactiveOG Invest GmbHactive

+8 more

Connections

20 links
Shared operator — likely the same administrator
Wacker Chemie AGShared officer / director · 2 share thisNeckermann Logistik GmbHShared officer / director · 9 share thisQuelle GmbHShared officer / director · 9 share thisPrimondo Großgut Stückgut GmbHShared officer / director · 9 share thisRadeberger Gruppe Holding GmbHShared officer / director · 9 share thisB416 Beteiligungsgesellschaft mbHShared officer / director · 9 share thisRadeberger Gruppe KGShared officer / director · 9 share thisRB Brauholding GmbHShared officer / director · 9 share thisPrimondo Logistik GmbHShared officer / director · 9 share thisKARSTADT Vermietungsgesellschaft mbHShared officer / director · 12 share thisCorporate Service Group Informationstechnologie GmbHShared officer / director · 12 share thisPension Trust Management GmbHShared officer / director · 12 share thisBEKLA Gesellschaft für berufliche Qualifizierung mbHShared officer / director · 12 share thisCorporate Service Group GmbHShared officer / director · 12 share thisKARSTADT QUELLE Business Services GmbHShared officer / director · 12 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_HRB1783/network.

People with significant control

6 people
NameRoleFromSource
Bernd-Volker Schenkofficer—Germany registry
Gregor Blauermelofficer—Germany registry
Heinz-Dieter Koeppeofficer—Germany registry
Karsten Logesofficer—Germany registry
Rainald Hagenhuesofficer—Germany registry
Stefan Kortenofficer—Germany registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100