DOSSIERS / ARIMEX GMBH
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Company dossier

ARIMEX GmbH

GERMANY · COMPANY
KYBE ID: DE-R2707_HRB14683 · R2707_HRB14683 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
ARIMEX GmbH
de
R2707_HRB14683
de
active
de
Karolingerstraße 77a, 46395 Bocholt.
de

Connections

10 links
Shared operator — likely the same administrator
MAKO GmbHShared officer / director · 2 share thisDWT Elghansa GmbHShared officer / director · 3 share thisOKIDAM s.r.o.Shared officer / director · 3 share thisТРОФІМОВ ОЛЕКСАНДРShared officer / director · 8 share thisODESSA MAMA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 8 share thisIT TELSYSTEMS ENTERPRISES LIMITEDShared officer / director · 8 share thisÎntreprinderea Mixtă Moldo-Română "POLICRON" S.A.Shared officer / director · 8 share thisFIRMA DE PRODUCTIE SI COMERT "TNC-COMERT" S.R.L.Shared officer / director · 8 share thisT & F Translog GmbHShared officer / director · 8 share thisKOLISEUM s.r.o.Shared officer / director · 8 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
Dmitry ArkhipovAuthorized representative—Germany registry
Aleksandr Trofimovofficer—Germany registry
Vladimiros Doctor Makarovofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100