Key facts
dissolvedErlangen Arcaden Verwaltungs GmbH
de
R2503_HRB19064
de
dissolved
de
Bamlerstr.
de
Company dossier
Erlangen Arcaden Verwaltungs GmbH
RISK SCORE34MEDIUM RISK
Companies at this address
32 totalBeteiligungsgesellschaft Servicepark Dortmund West GmbHDegg´s Immobilienprojektentwicklung GmbHEnergyst Germany GmbHEnergyst Germany GmbHEnergyst Rental Solutions GmbH & Co. KGEnviro GmbHEnviro GmbH & Co. KGEnviro Verwaltungs GmbHFMS Facility Management Services GmbHGVA Baupartner und Immobilien GmbHHÖB Verwaltungs GmbHLeipzig-Paunsdorf Center Verwaltungs GmbHLeipzig-Paunsdorf Center Verwaltungs GmbHLeusink Gesellschaft mit beschränkter Haftungmfi Arcaden Projekt GmbHmfi fünfzehnte Grundbesitzgesellschaft mbH & Co. KGmfi Gesellschaft für Gewerbeimmobilien mbHmfi Grundstück GmbHmfi Grundstück GmbH & Co. Göppingen Arcaden KGmfi Grundstücksentwicklungsgesellschaft mbH & Co. Würzburg Arcaden KG
Connections
2 linksPeople with significant control
9 people| Name | Role | From | Source |
|---|---|---|---|
| Adriana De Alcantara Pescarin | Authorized representative | — | Germany registry |
| Carl Solomon White | Authorized representative | — | Germany registry |
| Jasper Gilbey | Authorized representative | — | Germany registry |
| Paul Wilson | Authorized representative | — | Germany registry |
| Adriana De Alcantara Pescarin | officer | — | Germany registry |
| Anthony Butler | officer | — | Germany registry |
| Brian R Belliveau | officer | — | Germany registry |
| James P Garofalo | officer | — | Germany registry |
| Jasper Gilbey | officer | — | Germany registry |
Risk signals
5 matchedlow
Clustered address
Address shared by 32 companies
high
Business fragmentation
A director is shared across 18 companies — business-splitting (дробление) pattern
medium
Offshore-leaks nexus
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
medium
Politically exposed person (PEP)
Anthony Butler (officer) matches PEP Anthony Butler — Member of the April 1554 Parliament. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Anthony Butler (officer) matches PEP Anthony Butler — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.
Risk journey — why 34?
5 signals+16
Business fragmentation
+12
Offshore-leaks nexus
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score34/100