DOSSIERS / ARSPAS GMBH
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Company dossier

ARSPAS GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB79611 · R3306_HRB79611 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
ARSPAS GmbH
de
R3306_HRB79611
de
dissolved
de
Aachener Straße 94, 41061 Mönchengladbach.
de

Connections

11 links
Shared operator — likely the same administrator
THEGOFI TRADING CO. LIMITEDShared officer / director · 2 share thisK18 Media GmbHShared registered address · 2 share thisKNK PIZZARIA SOCIEDADE UNIPESSOAL LTDAShared officer / director · 5 share thisBAZA.GG5 SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 5 share thisBAZA.GG3 SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 5 share thisA & T Bau GmbHShared officer / director · 5 share thisNew Era GmbHShared officer / director · 6 share thisNew Era GmbHShared officer / director · 6 share thisPROEKT DELON s.r.o.Shared officer / director · 6 share thisCARAUTOGARAJ S.R.L.Shared officer / director · 6 share thisCOMPLEX SHIMAN NDS CONSTRUCT S.R.L.Shared officer / director · 6 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

5 people
NameRoleFromSource
Ivan ShimanAuthorized representative—Germany registry
Andrei Kopytovmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Nikolai Aleksandrovmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Ivan Shimanofficer—Germany registry
Nikolai Aleksandrovofficer—Germany registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

Nikolai Aleksandrov (officer) matches PEP Nikolay Aleksandrov — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Nikolai Aleksandrov (officer) matches PEP Nikolay Aleksandrov — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100