DOSSIERS / ARCON TRUST BETEILIGUNGS GMBH
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Company dossier

Arcon Trust Beteiligungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB15582 · R3201_HRB15582 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
Arcon Trust Beteiligungs GmbH
de
R3201_HRB15582
de
dissolved
de
Niedertorplatz 2, 53340 Meckenheim.
de

People with significant control

3 people
NameRoleFromSource
Günter WalterAuthorized representativeGermany registry
Rolf BreuerAuthorized representativeGermany registry
Günter WalterofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Arcon Trust Beteiligungs GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100