DOSSIERS / AR-WORK GMBH
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Company dossier

AR-WORK GmbH

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB14028 · R2713_HRB14028 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 22Risk signals 3Sources

Key facts

dissolved
AR-WORK GmbH
de
R2713_HRB14028
de
dissolved
de
Otto-Hahn-Str.
de

Companies at this address

586 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2K-Pack GmbHdissolved3L Handels GmbHactiveA 99 Auto GmbHdissolvedA 99 Auto GmbHdissolvedABA GmbH & Co KG - Antibodies and AptamersactiveAchenbach München e.K.activeAchim Roth Zahntechnik e. K.activeAffectis Pharmaceuticals AGactiveAffectis Pharmaceuticals AGdissolvedAIGNER DESIGN GmbHactiveAirless Meier Farbspritztechnik e.K.activeAirless-Technik Seupt Fachbetrieb für Applikationstechnik GmbHactiveAKUSTIMED GmbHactiveAlexander-Bau UG (haftungsbeschränkt)dissolvedAlles-Palette.de UG (haftungsbeschränkt)activeAllgemeiner Immobilienfundus GmbHdissolvedALMA-GASTRO Gaststättenbetrieb GmbHdissolvedAlpha CALCIT Füllstoffgesellschaft mbH & Co. KommanditgesellschaftactiveAlpha Computer Sales GmbHactiveAlpha Computer Systems GmbHactive

+566 more

Connections

22 links
Shared operator — likely the same administrator
Meta-Courage GmbHShared officer / director · 5 share thisSHM Stahl - Hallen - und Metall GmbHShared officer / director · 5 share thisAR-Maschinenhandel GmbHShared officer / director · 5 share thisSHM Stahl - Hallen - und Metall GmbHShared officer / director · 5 share thisMB Finances GmbHShared officer / director · 12 share thisK & B Administration GmbHShared officer / director · 12 share thisMJ Projekt GmbHShared officer / director · 12 share thisMB Finances GmbHShared officer / director · 12 share thisK & B Administration GmbHShared officer / director · 12 share thisMB Finances GmbHShared officer / director · 12 share this1. DEGEGO Verwaltungs GmbHShared officer / director · 12 share thisSB Grundstücksverwaltungs UG (haftungsbeschränkt)Shared officer / director · 12 share thisCHD Creative Haus Design GmbHShared officer / director · 12 share thisMeta-Courage GmbHShared officer / director · 12 share thisMJ Projekt GmbHShared officer / director · 12 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.

Showing 15 of 22 — full graph via /v1/entities/DE-R2713_HRB14028/network.

People with significant control

4 people
NameRoleFromSource
Hannes Matthey-JonaisAuthorized representative—Germany registry
Graj Waldemarofficer—Germany registry
Werner Franz Hejnaofficer—Germany registry
Werner Franz Hejnasole representation—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 586 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AR-WORK - ONE GmbH & Co. KG · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100