Key facts
activeARI Steuerberatungsgesellschaft mbH
de
R3306_HRB50944
de
active
de
Mallinckrodtstr.
de
Company dossier
ARI Steuerberatungsgesellschaft mbH
RISK SCORE28MEDIUM RISK
Companies at this address
73 totalabbino GmbHAK Dachtechnik Verwaltungs UG (haftungsbeschränkt)Alnabaa Reisen, Inhaber Mohammed Ihab Rifai e.K.ASjur UG (haftungsbeschränkt)AU Bauleistungen UG (haftungsbeschränkt)B 3 Wohnbau GmbHBowling Inn Dortmund GmbHCasino Lünen GmbHCasino Lütgendortmund GmbHClassiConn GmbHCramer Gastronomie GmbH & Co. KGCramer Gastronomie Verwaltungs GmbHcubemax GmbHdoks. innovation GmbHDOSEC GmbH & Co. KGDoSec Verwaltungs GmbHDWLo GmbHECUEXISS GmbHE & F Solar GmbHEuphrad & Tigris Global e. K.
Connections
11 linksCTS Reisebüro GmbHEA IMMOScarabäus Prozeßautomatisierung auf Basis künstlicher Intelligenz GmbHAGLYCON MYCOTON GmbHPutz Stuck Jopen Unternehmergesellschaft (haftungsbeschränkt)Scarabaeus Mess- und Produktionstechnik GmbHCologne Business Accounting GmbHGRS-Steuerberatungsgesellschaft-Treuhandgesellschaft mbHKM Immobilien-Logistik Team GmbHHSN-Dentallabor GmbHContura Steuerberatungsgesellschaft mbH
People with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Erdal Ari | Authorized representative | — | Germany registry |
| Wolfgang Schmitz | Authorized representative | — | Germany registry |
| Annette Roth | officer | — | Germany registry |
| Jörg Saidel | officer | — | Germany registry |
| Walter Nußbaum | officer | — | Germany registry |
| Wolfgang Schmitz | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 73 companies
high
Business fragmentation
A director is shared across 75 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100