Key facts
activeArcus Resorts Ferienimmobilien GmbH
de
R2707_HRB15003
de
active
de
Timpenweide 2, 48703 Stadtlohn.
de
Company dossier
Arcus Resorts Ferienimmobilien GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
50 totalBayernpark Ruhpolding GmbHBest Mountain Deutschland Holzwirtschaft GmbHBME Energy GmbHBouman Industrial Solutions GmbHCuno Moormann Handelsgesellschaft mbHDatatrans Electronics GmbHDatatrans Electronics GmbHDDM Medien GmbHDMV Holding GmbHDönges Druck + Medien GmbHE.P.I. European Projekt Investment GmbHGreenCat GmbHH & P Nr. 69 Medienproduktions GmbHH & P Nummer Achtundneunzig GmbHH & P Nummer Achtundsiebzig GmbHH & P Nummer Einhundertdreiundvierzig GmbHH & P Nummer Einhunderteinundvierzig GmbHH & P Nummer Einhundertfünfundvierzig GmbHH & P Nummer Einhundertneununddreißig GmbHH & P Nummer Einhundertsechs GmbH
Connections
10 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Christiaan Pieter de Koster | Authorized representative | — | Germany registry |
| Eva-Maria Schmäing | Authorized representative | — | Germany registry |
| Christiaan Pieter de Koster | officer | — | Germany registry |
| Eva-Maria Schmäing | officer | — | Germany registry |
| Anke Thesing | sole representation | — | Germany registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 50 companies
high
Business fragmentation
A director is shared across 95 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100