Key facts
activeArkaden Eiscafe GmbH
de
R2707_HRB10030
de
active
de
Berliner Platz 2, 46395 Bocholt.
de
Company dossier
Arkaden Eiscafe GmbH
RISK SCORE12LOW RISK
Companies at this address
2 totalConnections
3 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Kai Robert | Authorized representative | — | Germany registry |
| Regina Robert | Authorized representative | — | Germany registry |
| Regina Robert | officer | — | Germany registry |
Risk signals
1 matchedmedium
Offshore-leaks nexus
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
Risk journey — why 12?
1 signals+12
Offshore-leaks nexus
Composite risk score12/100