DOSSIERS / ARIS ANTRIEBE UND STEUERUNGEN GMBH
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Company dossier

ARIS Antriebe und Steuerungen GmbH

GERMANY · COMPANY
KYBE ID: DE-R3208_HRB4639 · R3208_HRB4639 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 19Risk signals 6Sources

Key facts

dissolved
ARIS Antriebe und Steuerungen GmbH
de
R3208_HRB4639
de
dissolved
de
Heidenkampsweg 40, 20097 Hamburg.
de

Companies at this address

22 total
BM Bayern Mess Abrechnungs GmbHdissolvedJ & P Erste Beteiligungsgesellschaft mbHdissolvedKALORIMETA Aktiengesellschaft & Co. KGdissolvedKALORIMETA GmbHactiveKALORIMETA International GmbHactiveKaloVentureSuccess GmbHactiveKeepFocus Beteiligungs GmbHactiveKeepFocus Deutschland GmbHactiveKeepFocus Europa GmbH & Co. KGactiveKFQ Beteiligungs GmbHactivenoventic GmbHactiveUBT Beteiligungs GmbHactiveUET Beteiligungs GmbHactiveUET Beteiligungs GmbH & Co. KGdissolvedUIS Beteiligungs GmbHactiveURBANA AGIMUS Contracting GmbHdissolvedURBANA Energieeffizienz GmbHdissolvedURBANA Energie und Wohnen GmbHdissolvedURBANA TGM GmbHdissolvedVerwaltung KALORIMETA Aktiengesellschaftdissolved

+2 more

Connections

19 links
Shared operator — likely the same administrator
UBT Beteiligungs GmbHShared officer / director · 9 share thisUET Beteiligungs GmbHShared officer / director · 9 share thisKALORIMETA GmbHShared officer / director · 9 share thisKALO Gebietsleitung Hamburg GmbHShared officer / director · 9 share thisBAVARIA-Therm Messdienst GmbHShared officer / director · 9 share thisikw Inkassodienst GmbHShared officer / director · 9 share thisKALORIMETA International GmbHShared officer / director · 9 share thisKeepFocus Deutschland GmbHShared officer / director · 9 share thisEDICON - Energiedienstleistung & Consulting GmbHShared officer / director · 12 share thisFries & Hüttermann GmbHShared officer / director · 12 share thisURBANA Energiedienste GmbHShared officer / director · 12 share thisURBANA EnergieEinkauf GmbHShared officer / director · 12 share thisJosef Wiedemann GmbHShared officer / director · 12 share thisFlanschenwerk Thal GmbHShared officer / director · 12 share thisZimmermann Präzisionsmetallprodukte 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 19 — full graph via /v1/entities/DE-R3208_HRB4639/network.

People with significant control

6 people
NameRoleFromSource
Doris Ella Johnertmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Jan-Christoph Maiwaldtmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Martin Schmidtmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Harald Zimmermannofficer—Germany registry
Martin Schmidtofficer—Germany registry
Rolf Schneiderofficer—Germany registry

Risk signals

6 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 190 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ARIS Stellantriebe GmbH · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Martin Schmidt (officer) matches PEP Martin Schmidt — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Martin Schmidt (officer) matches PEP Martin Schmidt — member of the Volkskammer, German Democratic Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Rolf Schneider (officer) matches PEP Rolf Schneider — Member of the Grand Council of Bern, Switzerland. Apply enhanced due diligence.

Risk journey — why 37?

6 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score37/100