COMPANY PROFILE
arsa consulting GmbH
GmbH (Limited Liability Company)Mannheim
FOUNDED
2009
16+ years active
TRADE REGISTER
HRB 707765
Mannheim
INDUSTRY
–
SIZE CLASS
Micro enterprise
- +49 621 76212236
- info@arsaconsulting.de
- www.arsaconsulting.de/
Key questions answered
What does the company do?
No information available.
Who leads it?
No active executive on file in the trade register.
How large is it?
Micro enterprise
How stable is it?
Stability assessment in Plus profile
Business activity
Die arsa consulting GmbH ist auf die Aufdeckung und Prävention von Wirtschaftskriminalität spezialisiert. Das Unternehmen bietet Dienstleistungen wie Financial und Operational Audits, Compliance Reviews sowie Ermittlungen zu Betrug, Unterschlagung und Korruption an. Die Zielgruppe umfasst ausländische Unternehmen in Asien sowie in Europa, den USA und Südamerika, die Unterstützung bei der Einhaltung von Compliance-Vorgaben benötigen. Besonderheiten der arsa consulting GmbH sind das praxiserfahrene Team aus IT-Forensikern und Sicherheitsexperten sowie die enge Kooperation mit lokalen und internationalen Partnern.
Size class
Micro
Address & Contact
Legal essentials
- Register entry
- HRB 707765 (Mannheim)
- Legal form
- GmbH (Limited Liability Company)
- Founded
- 01 Oct 2009
- Share capital
- —
- VAT ID
- DE267086692
- LEI
- —
- Representation rules
- —
Order shareholder list
The statutory shareholder list (§ 40 GmbHG) straight from the official register portal — who holds which shares.
Available once you sign in
Annual statements
No public annual statements on file.
Signals
Four dimensions from hard data — age, financials, HRB events, compliance. The ratings themselves are shown in the Plus profile only.
- Continuity1Available in Plus profile
- Financials2Available in Plus profile
- Management3Available in Plus profile
- Legal status4Available in Plus profile
Directors & officers
No people data available.
Research contacts
AI-powered research for publicly available contacts: name, role, phone, email, LinkedIn.
Available once you sign in
Recent news
AI-powered research across press, social media and job postings from the last six months.
Available once you sign in
Commercial register history
No events on file.
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DEVELOPERS
Programmatic access
Three ways to access this company's data programmatically:
- AGENT-CARD
Freely accessible, no API key required — a compact JSON summary for agents and crawlers.
- API
Full, authenticated data via the Implisense API v2 (API key required).
- MCP
MCP server live at mcp.implisense.com (FastMCP, Bearer auth) — usable with ChatGPT, Claude, and your own agents.
What the Plus profile adds
The same page, fully populated — plus the research services locked here.
- Revenue, result and equity across every available year
- All four signals with rationale and source
- Contact search: names, roles, phone, email, LinkedIn
- Shareholder list from the official register portal
- News research covering the last six months
- The full commercial register history