DOSSIERS / ARNHOLDT G.M.B.H.
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Company dossier

Arnholdt G.m.b.H.

GERMANY · COMPANY
KYBE ID: DE-R2507_HRB3764 · R2507_HRB3764 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
Arnholdt G.m.b.H.
de
R2507_HRB3764
de
dissolved
de

Connections

9 links
Shared operator — likely the same administrator
Bilfinger arnholdt GmbHShared officer / director · 2 share thisR&M Montageservice GmbHShared officer / director · 10 share thisBIS Industrieservice Nordwest GmbHShared officer / director · 10 share thisISP Service Company GmbHShared officer / director · 10 share thisBIS Equipment Service GmbHShared officer / director · 10 share thisBIS Industrieservice West GmbHShared officer / director · 10 share thisR&M WSI Nürnberg GmbH Wärme-, Schallschutz und IndustrieserviceShared officer / director · 10 share thisMichael Erkelenz Management GmbHShared officer / director · 10 share thisBilfinger Berger Industrial Services AGShared officer / director · 10 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.

People with significant control

3 people
NameRoleFromSource
Michael Erkelenzofficer—Germany registry
Robert Huberofficer—Germany registry
Ulrich Arnholdtofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Robert Huber (officer) matches PEP Robert T. Huber — member of the Wisconsin State Assembly, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Robert Huber (officer) matches PEP Robert J. Huber — member of the State Senate of Michigan, United States. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100