DOSSIERS / ARNING BAUUNTERNEHMUNG GMBH
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Company dossier

Arning Bauunternehmung GmbH

GERMANY · COMPANY
KYBE ID: DE-R2706_HRB2070 · R2706_HRB2070 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
Arning Bauunternehmung GmbH
de
R2706_HRB2070
de
active
de

Connections

9 links
Shared operator — likely the same administrator
Wohnbaugesellschaft Wilmeresch GmbHShared officer / director · 2 share thisErschließungsgesellschaft "Am Kräuterhof" in Herten Verwaltungs GmbHShared officer / director · 9 share thisM & B Beteiligungsgesellschaft mbHShared officer / director · 9 share thisArning Fieke Verwaltungs GmbHShared officer / director · 9 share thisSR Seniorenresidenz Geschäftsführungsgesellschaft mbHShared officer / director · 9 share thisM & L Immobilien GmbHShared officer / director · 9 share thisArning Beteiligungsgesellschaft mbH.Shared officer / director · 9 share thisMMR Bau und Service GmbHShared officer / director · 9 share thisArning Immobilien Verwaltungs-GmbHShared officer / director · 9 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

5 people
NameRoleFromSource
Marc Willem ArningAuthorized representative—Germany registry
Michael FiekeAuthorized representative—Germany registry
Oliver HockAuthorized representative—Germany registry
Oliver Hockofficer—Germany registry
Willi Arningofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100