Key facts
dissolvedPasing Arcaden Verwaltungs GmbH
de
R2503_HRB20544
de
dissolved
de
Bamlerstraße 1, 45141 Essen.
de
Company dossier
Pasing Arcaden Verwaltungs GmbH
RISK SCORE43MEDIUM RISK
Companies at this address
77 totalAS Arcaden Shopping Beteiligungsgesellschaft mbH & Co. KGAS Beteiligungsgesellschaft mbHAS Holding GmbHAS Verwaltungsgesellschaft mbHDüsseldorf Arcaden GmbH & Co. KGDüsseldorf Arcaden GmbH & Co. KGGöppingen Arcaden Verwaltungs GmbHGropius Passagen GmbH & Co. KGGropius Passagen Verwaltung GmbHHarburg Arcaden Projektbeteiligungsgesellschaft mbHLeipzig-Paunsdorf Center GmbH & Co. KGLeipzig-Paunsdorf Center GmbH & Co. KGmfi Arcaden Betriebsgesellschaft mbHmfi Arcaden Objekt GmbHmfi Construction Services GmbHmfi Deutschland GmbHmfi Development GmbHmfi dreiundzwanzigste Grundbesitzgesellschaft mbH & Co. KGmfi einundzwanzigste Grundbesitzgesellschaft mbH & Co. KGmfi Grundstück GmbH & Co. Harburg Arcaden KG
Connections
8 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Andreas Lutz | officer | — | Germany registry |
| Christof Doctor Glatzel | officer | — | Germany registry |
| Geza Doctor Toth-Feher | officer | — | Germany registry |
| Kieran Mulroy | officer | — | Germany registry |
| Matthias Böning | officer | — | Germany registry |
Risk signals
3 matchedmedium
Shared registered address
Address shared by 77 companies
high
Business fragmentation
A director is shared across 33 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Göppingen Arcaden Verwaltungs GmbH · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)
Risk journey — why 43?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100