Key facts
activearvato services Essen GmbH
de
R2503_HRB23737
de
active
de
Hollestraße 7a, 45127 Essen.
de
Company dossier
arvato services Essen GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
4 totalConnections
15 linkssnt Neubrandenburg GmbHThyssenKrupp Tiefbautechnik GmbHTerra Infrastructure GmbHThyssenKrupp Bautechnik GmbHarvato direct services Cottbus GmbHarvato CRM Healthcare GmbHarvato direct services Münster GmbHarvato direct services Stuttgart GmbHKWS Kontowechsel Service GmbHarvato direct services Cottbus GmbHarvato direct services GmbHarvato direct services Potsdam GmbHarvato direct services Brandenburg GmbHarvato direct services Wuppertal GmbHConjuncto GmbH
People with significant control
12 people| Name | Role | From | Source |
|---|---|---|---|
| Andrea Klieve | officer | — | Germany registry |
| Andreas Jung | officer | — | Germany registry |
| Christian Buschmeier | officer | — | Germany registry |
| Daniel Siekmann | officer | — | Germany registry |
| Hannes Gmelin | officer | — | Germany registry |
| Jens Hofmann | officer | — | Germany registry |
| Karsten König | officer | — | Germany registry |
| Mariana Doctor Stamm | officer | — | Germany registry |
| Michael Jendges | officer | — | Germany registry |
| Oliver Carlsen | officer | — | Germany registry |
| Ralph Peters | officer | — | Germany registry |
| Raoul Blautzik | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 95 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (arvato services Erfurt GmbH · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Andreas Jung (officer) matches PEP Andreas Jung — member of the German Bundestag, Germany. Apply enhanced due diligence.
Risk journey — why 31?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100