Key facts
activeRobert Arnold Immobilien Verwaltungs GmbH
de
R3306_HRB82270
de
active
de
Poller Kirchweg 99, 51105 Köln.
de
Company dossier
Robert Arnold Immobilien Verwaltungs GmbH
RISK SCORE37MEDIUM RISK
Companies at this address
29 totalDRH Alpha GmbH & Co. KGDRH Bravo GmbH & Co. KGDRH Charlie GmbH & Co. KGDRH Delta GmbH & Co. KGDRH Deutsche Reihenhaus AGDRH Eco GmbH & Co. KGDRH Verwaltungs GmbHDUBL Dudes GmbHRobert Arnold Immobilien GmbH & Co. KGRobert Arnold Immobilien Verwaltungs GmbHTastly GmbHTURI Alpha GmbH & Co. KGTURI Bravo GmbH & Co. KGTURI Büro DRH GmbHTURI Charlie GmbH & Co. KGTURI Delta GmbH & Co. KGTURI Echo GmbH & Co. KGTURI Foxtrot GmbH & Co. KGTURI Gewerbeimmobilien GmbHTURI Golf GmbH & Co. KG
Connections
1 linkPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Robert Arnold | officer | — | Germany registry |
| Robert Diplomingenieur Arnold | officer | — | Germany registry |
Risk signals
5 matchedlow
Clustered address
Address shared by 29 companies
high
Business fragmentation
A director is shared across 17 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Robert Arnold Immobilien Verwaltungs GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Robert Arnold (officer) matches PEP Robert Arnold — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Robert Arnold (officer) matches PEP Robert Arnold — Member of the 1393 Parliament. Apply enhanced due diligence.
Risk journey — why 37?
5 signals+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score37/100