Key facts
activeARCON-TRUST dritte Immobilienanlagen GmbH
de
R3306_HRB55365
de
active
de
Platz der Einheit 1, 60327 Frankfurt/Main.
de
Company dossier
ARCON-TRUST dritte Immobilienanlagen GmbH
RISK SCORE31MEDIUM RISK
Connections
10 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Klaus Dieter Pfleiderer | Authorized representative | — | Germany registry |
| Klaus Pfleiderer | officer | — | Germany registry |
| Rolf Breuer | officer | — | Germany registry |
| Sebastien Berden | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 42 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (ARCON-TRUST vierte Immobilienanlagen GmbH · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100