DOSSIERS / ARCANAVIA GMBH
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Company dossier

ARCANAVIA GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB34373 · R3306_HRB34373 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
ARCANAVIA GmbH
de
R3306_HRB34373
de
active
de

Connections

9 links
Shared operator — likely the same administrator
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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

3 people
NameRoleFromSource
Eugenio Jaime Manzanoofficer—Germany registry
Franz-Josef Khalifehofficer—Germany registry
Franz Josef Khalifehsole representation—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100