DOSSIERS / ARQUANA WEST GMBH
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Company dossier

ARQUANA West GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB56953 · R3306_HRB56953 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
ARQUANA West GmbH
de
R3306_HRB56953
de
dissolved
de

Connections

5 links
Shared operator — likely the same administrator
Badenia Verlag GmbHShared officer / director · 3 share thisVerwaltungsgesellschaft Arquana Druckerei Köln mbHShared officer / director · 3 share thisDalim Software GmbHShared officer / director · 5 share thiskwp - Kahle, v. Woedtke, Preussler Unternehmens- und Personalberatung GmbHShared officer / director · 5 share thisArt Directors Club Verlag GmbHShared officer / director · 5 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.

People with significant control

6 people
NameRoleFromSource
Anton RablAuthorized representative—Germany registry
Stefan PreußlerAuthorized representative—Germany registry
Angelika Hundtofficer—Germany registry
Anton Rablofficer—Germany registry
Matthias Uebelofficer—Germany registry
Michael Järkelofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ARQUANA Sales GmbH · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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