DOSSIERS / FORTUNALE UG (HAFTUNGSBESCHRÄNKT)
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Company dossier

FORTUNALE UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB62213 · R1101_HRB62213 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
FORTUNALE UG (haftungsbeschränkt)
de
R1101_HRB62213
de
dissolved
de
Lahnstr.
de

Companies at this address

68 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ARGOS Verwaltungs- und Treuhandgesellschaft mbHdissolvedAykho Events & Service GmbHdissolvedAykho Events & Service GmbHactiveBAK Bau GmbHdissolvedBayerische Real Estate GmbHactiveBayerische Real Estate GmbHdissolvedBone Media GmbHdissolvedbyXperience GmbHactiveCEWA 2001 Fenster - Türen - Bauelemente GmbHactiveCONNECTIONS Forwarding & Trading GmbHactiveCONPIE GmbHdissolvedd + b Projekt Entwicklung UG (haftungsbeschränkt)dissolvedDelta GmbHdissolvedDietz Tiefbau GmbHactiveEINRICHTUNGSHAUS DETERS GMBHdissolvedElektrotechnik Thimm GmbHactiveeuro transmitter - Gesellschaft für medialen Transfer mbHactiveFerak Berlin GmbHactiveGear4music GmbHactiveGenesis 395. Vermögensverwaltungs GmbHdissolved

+48 more

People with significant control

1 people
NameRoleFromSource
Ursula Gronemeiermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 68 companies

high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FORTUNAIRA UG (haftungsbeschränkt) · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100