Key facts
activeARCADIA Hotel und Handel GmbH
de
R2604_HRB9010
de
active
de
Leifringhauser Str.
de
Company dossier
ARCADIA Hotel und Handel GmbH
RISK SCORE16LOW RISK
Companies at this address
5 totalConnections
4 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Gökce Türkoglu | Authorized representative | — | Germany registry |
| Can Türkoglu | officer | — | Germany registry |
| Wolf-Dieter Doctor Heinsohn | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 22 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100