Key facts
activeAREO Holding GmbH
de
R2713_HRB14237
de
active
de
Euler Straße 2, 48155 Münster.
de
Company dossier
AREO Holding GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
9 totalConnections
8 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Kerstin Südmersen | Authorized representative | — | Germany registry |
| Kerstin Südmersen | officer | — | Germany registry |
| Thomas Stümmler | officer | — | Germany registry |
Risk signals
2 matchedhigh
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 Capital Holding GmbH · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100