Key facts
dissolvedArcon-Trust Annonisweg Troisdorf GmbH
de
R3306_HRB66090
de
dissolved
de
Jülicher Str.
de
Company dossier
Arcon-Trust Annonisweg Troisdorf GmbH
RISK SCORE37MEDIUM RISK
Companies at this address
41 totalARCON-TRUST Rathauscenter Neuruppin GmbHAZ MEDIA TV GmbHBrot mit Herz Inhaber Gerhard Wellerdick e.K.Communology GmbHconcepts in fashion GmbH & Co. KGDH Beteiligungs GmbHDirect Promotion UG (haftungsbeschränkt)EP Bauconsult GmbHFORTITUDO IT - Consulting, Handel und Services UG (haftungsbeschränkt)GAP KGGastronomieimmobilien Bergamo GmbHHEMA Immobilien-Gesellschaft mit beschränkter HaftungHotel Chelsea GmbHIndustrieanstrich Rhein-Ruhr Korrosionsschutz GmbHiVision Industrial Inspection Systems GmbHJB Ventures und Beratungs-GmbHKocak Packaging GmbHL. & G. Schoeller, Gesellschaft mit beschränkter HaftungMinetti GmbHMiRo Brand und Wasserschaden UG (haftungsbeschränkt)
Connections
3 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Ilona Voigt | Authorized representative | — | Germany registry |
| Ulrika Vogt | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Ilona : Voigt | officer | — | Germany registry |
| Rolf : Breuer | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 41 companies
high
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 Annonisweg Troisdorf GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 37?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100