Key facts
activeArnay Technik GmbH
de
R3306_HRB80899
de
active
de
Marktstraße 12, 50968 Köln.
de
Company dossier
Arnay Technik GmbH
RISK SCORE22LOW RISK
Companies at this address
7 totalConnections
14 linksMr. Falafel GmbHMare Atlantico Delikatessen GmbHMare Food GmbHZined-Tec GmbHDIHM Deutsches privates Institut für Hygiene und Mikrobiologie GmbHUNERGO AktiengesellschaftSAG Handels- und Dienstleistungs GmbHDIHM Deutsches privates Institut für Hygiene und Mikrobiologie GmbHZined-Tec GmbHBella Vida GmbHFresh Water & Soda GmbHSAG Handels- und Dienstleistungs GmbHDIHM Deutsches privates Institut für Hygiene und Mikrobiologie UG (haftugsbeschräkt)Arnay GmbH
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Alexander Chtchepotko | Authorized representative | — | Germany registry |
| Alexander Chtchepotko | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 9 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Arnay GmbH · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)
Risk journey — why 22?
2 signals+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100