DOSSIERS / ARIBA DEUTSCHLAND GMBH
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Company dossier

Ariba Deutschland GmbH

GERMANY · COMPANY
KYBE ID: DE-M1201_HRB76358 · M1201_HRB76358 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
Ariba Deutschland GmbH
de
M1201_HRB76358
de
dissolved
de
Albert-Einstein-Allee 3, 64625 Bensheim.
de

Connections

8 links
Shared operator — likely the same administrator
Carsablanca GmbHShared registered address · 4 share thisSuch & Find Offertenzeitung GmbHShared registered address · 4 share thisAriba Deutschland GmbHShared registered address · 4 share thisALL TERRAIN VEHICLES LEISURE LIMITEDShared officer / director · 6 share thisDelta Werkzeugbau GmbHShared officer / director · 6 share thisAriba Deutschland GmbHShared officer / director · 6 share thisLE MOULIN NEUFShared officer / director · 6 share thisIsartor Holding DREISSIGSTE GmbHShared 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

4 people
NameRoleFromSource
Ahmed Rubaieofficer—Germany registry
James Frankolaofficer—Germany registry
Mark Casimir Lubienskiofficer—Germany registry
⚠ Andrew Evanssole representation—Germany registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

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

medium

Politically exposed person (PEP)

Andrew Evans (officer) matches PEP Andrew Evans — Member of the South Australian Legislative Council, Australia. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score22/100