DOSSIERS / ARVATO DIRECT SERVICES MÜNSTER GMBH
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Company dossier

arvato direct services Münster GmbH

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB5751 · R2713_HRB5751 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

active
arvato direct services Münster GmbH
de
R2713_HRB5751
de
active
de
Höltenweg 33, 48155 Münster.
de

Connections

10 links
Shared operator — likely the same administrator
arvato direct services Stralsund GmbHShared officer / director · 2 share thisArvato CRM Solutions GmbHShared officer / director · 3 share thisPD Fitness Club s.r.o.Shared officer / director · 3 share thisarvato CRM Healthcare GmbHShared officer / director · 5 share thisarvato direct services Stuttgart GmbHShared officer / director · 5 share thisarvato services Essen GmbHShared officer / director · 5 share thisarvato direct services Cottbus GmbHShared officer / director · 5 share thisConjuncto GmbHShared officer / director · 11 share thisarvato direct services Cottbus GmbHShared officer / director · 11 share thisarvato direct services Wuppertal GmbHShared officer / director · 11 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

24 people
NameRoleFromSource
Andrea Klieveofficer—Germany registry
Andreas Jungofficer—Germany registry
Andreas Krohnofficer—Germany registry
Axel Doctor Dyckeofficer—Germany registry
Bodo Doctor Krönfeldofficer—Germany registry
Christian Buschmeierofficer—Germany registry
Christian Holtmannofficer—Germany registry
Daniel Seemannofficer—Germany registry
Daniel Welzerofficer—Germany registry
Felix Thomas Voigtlaenderofficer—Germany registry
Hannes Gmelinofficer—Germany registry
Henrik Teipelofficer—Germany registry
Jens Hofmannofficer—Germany registry
Karsten Königofficer—Germany registry
Kristina Kirschofficer—Germany registry
Kurt Henzeofficer—Germany registry
Mariana Doctor Stammofficer—Germany registry
Oliver Carlsenofficer—Germany registry
Ralph Petersofficer—Germany registry
Rolf Eberhard Buchofficer—Germany registry
Simon Wieschemannofficer—Germany registry
Thorsten Hanischofficer—Germany registry
Ulrich Doctor Cordesofficer—Germany registry
Jens Hofmannsole representation—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 95 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (arvato direct services GT GmbH · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Andreas Jung (officer) matches PEP Andreas Jung — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100