Key facts
dissolvedmfi Arcaden Objekt GmbH
de
R2503_HRB21325
de
dissolved
de
Bamlerstraße 1, 45141 Essen.
de
Company dossier
mfi Arcaden Objekt 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 Construction Services GmbHmfi Deutschland GmbHmfi Development GmbHmfi dreiundzwanzigste Grundbesitzgesellschaft mbH & Co. KGmfi einundzwanzigste Grundbesitzgesellschaft mbH & Co. KGmfi Grundstück GmbH & Co. Harburg Arcaden KGmfi Grundstück GmbH & Co. Mönchengladbach Arcaden KG
Connections
13 linksmfi Arcaden Betriebsgesellschaft mbHmfi Shopping Center Management GmbHmfi Immobilien Marketing GmbHCM Marketing GmbHHWW Immobilienverwaltungsgesellschaft mbHDouglas Holding AGDouglas Grundbesitz GmbHCM Immobilienmanagement GmbHGlobal Parking GmbHGATEWAY Parking Management GmbHParken & Management GmbHWerner Nuoffer Dienstleistungen GmbHGATEWAY Parking Management GmbH
People with significant control
12 people| Name | Role | From | Source |
|---|---|---|---|
| Peter W Landgraf | Authorized representative | — | Germany registry |
| Marcus U Doctor Hüttermann | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Olivier Nougarou | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Christian Assenmacher | officer | — | Germany registry |
| Christof Doctor Glatzel | officer | — | Germany registry |
| Karl Doctor Reinitzhuber | officer | — | Germany registry |
| Lars Diplomingenieur Jähnichen | officer | — | Germany registry |
| Matthias Böning | officer | — | Germany registry |
| Peter W Landgraf | officer | — | Germany registry |
| Reinhard Rausch | officer | — | Germany registry |
| Stefan Klug | officer | — | Germany registry |
| Werner Nuoffer | officer | — | Germany registry |
Risk signals
3 matchedmedium
Shared registered address
Address shared by 77 companies
high
Business fragmentation
A director is shared across 41 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (mfi Arcaden Projekt GmbH · dissolved · name-sim 0.69) — 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