DOSSIERS / FORTUNOTIS UG (HAFTUNGSBESCHRÄNKT)
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Company dossier

FORTUNOTIS UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB61926 · R1101_HRB61926 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

dissolved
FORTUNOTIS UG (haftungsbeschränkt)
de
R1101_HRB61926
de
dissolved
de
Kanzlerstr.
de

Companies at this address

32 total

People with significant control

1 people
NameRoleFromSource
Ursula Elisabeth Gronemeiermit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100