DOSSIERS / ARBER SEMINARE GMBH
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Company dossier

Arber Seminare GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB89208 · R3306_HRB89208 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

active
Arber Seminare GmbH
de
R3306_HRB89208
de
active
de
Sachsenring 37-39, 50677 Köln.
de

Connections

18 links
Shared operator — likely the same administrator
B & E Wohnen GmbHShared officer / director · 7 share thismibeg Gesellschaft für Unternehmensberatung mbHShared registered address · 7 share thisSteuer-Lehrgänge Dr. Stitz GmbHShared officer / director · 7 share thisIWS Institut für Wirtschaft und Steuer GmbHShared officer / director · 7 share thisSteuerlehrgänge Dr. Bannas GmbHShared registered address · 7 share thisG-TV Vorbereitungsgesellschaft für Gesundheitsfernsehen mbHShared officer / director · 7 share thisArber Seminare GmbHShared officer / director · 7 share thiscontact gemeinnützige Gesellschaft für berufliche Bildung und Integration mbHShared registered address · 7 share thisTabotax-Holding GmbHShared registered address · 7 share thisElektro-Thermit Verwaltungs-GmbHShared officer / director · 7 share thisAkademie Steuern und Wirtschaft GmbHShared officer / director · 7 share thisIWS Institut für Wirtschaft und Steuer GmbHShared officer / director · 7 share thisConny & Andreas Glück UG (haftungsbeschränkt)Shared officer / director · 7 share thisTabotax-Holding-GmbHShared registered address · 7 share thiscm-personaldienstleistungen GmbHShared officer / director · 7 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.

Showing 15 of 18 — full graph via /v1/entities/DE-R3306_HRB89208/network.

People with significant control

2 people
NameRoleFromSource
Andreas WellmannAuthorized representative—Germany registry
Peter Alois HagemannAuthorized representative—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Arber Seminare GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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