Key facts
activeAREO GA 43 GmbH
de
R2713_HRB13823
de
active
de
Eulerstraße 2, 48155 Münster.
de
Company dossier
AREO GA 43 GmbH
RISK SCORE37MEDIUM RISK
Companies at this address
20 totalAnton O. Welling Immobilien GmbH & Co. KGAnton O. Welling Verwaltungs GmbHAnton Welling, Nachf. Oliver Welling e. K.AREO 18 Ziegel GmbHAREO 28A GmbHAREO 28A IMMO GmbHAREO 90 Schützen GmbHAREO B 211 GmbHAREO B2 GmbHAREO B 35 GmbHAREO duplex GmbHAreo G 5 GmbHAREO G 5 GmbHAreo K 24 GmbHAREO K 24 GmbHAREO M2 GmbHAREO rent GmbHAREO service GmbHAREO VS 5 GmbH
Connections
8 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Kerstin Südmersen | Authorized representative | — | Germany registry |
| Thomas Stümmler | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 20 companies
high
Business fragmentation
A director is shared across 21 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (AREO V GmbH · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)
Risk journey — why 37?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100