DOSSIERS / FORTUNIA GMBH
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Company dossier

FORTUNIA GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB64296 · R1101_HRB64296 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

active
FORTUNIA GmbH
de
R1101_HRB64296
de
active
de
Am Wehrhahn 50, 40211 Düsseldorf.
de

Companies at this address

48 total
3H Handel & Logistik Service GmbHactive778mobile GmbHactive778mobile UG (haftungsbeschränkt)dissolvedAOGO GmbHactiveARGO PR KONTAKT GmbHactiveart & design club Unternehmergesellschaft (haftungsbeschränkt)activeAyming Deutschland GmbHactiveBecker & Hau GmbH WirtschaftsprüfungsgesellschaftdissolvedChenda Germany GmbHactiveConcordia Business Consulting GmbHactiveConcordia Treuhand Steuerberatungsgesellschaft mbHactiveConnect Media-Service Unternehmergesellschaft ( haftungsbeschränkt )activeCooperteam GmbHdissolvedDaiichi Fine Chemical Europe GmbHdissolvedDaikin Chemical Europe GMBHactiveDAIKIN CHEMICAL EUROPE GmbHactiveDCTA GmbHactiveDEFEI Technic GmbHactiveDe Hui Healthcare GmbHactiveDeutsch-Chinesischer Medizinischer Austauschdienst (DCMA) GmbHactive

+28 more

Connections

13 links
Shared operator — likely the same administrator
Bauwelt UG (haftungsbeschränkt)Shared officer / director · 2 share thisAtrium Profi GmbH & Co. KGShared officer / director · 3 share thisFit Capital GmbHShared officer / director · 3 share thisStakes Invest GmbHShared officer / director · 11 share thisSTARTSPONTAN GmbHShared officer / director · 11 share thisNvest in Germany GmbHShared officer / director · 11 share thisFORTUNAUTIK GmbHShared officer / director · 11 share thisADOMAIN GmbHShared officer / director · 11 share thisCaterpillar Global Mining HMS GmbHShared officer / director · 11 share thisSuperfru GmbHShared officer / director · 11 share thisKlett Zentrale Dienste GmbHShared officer / director · 11 share thisKlett Zentrale Dienste GmbHShared officer / director · 11 share thisGUEROTECH Montage und Anlagenbau GmbHShared officer / director · 11 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

5 people
NameRoleFromSource
Ann-Kathrin HoffmannAuthorized representative—Germany registry
Dmitrijs StrelnikovsAuthorized representative—Germany registry
Janis KonradsAuthorized representative—Germany registry
Ann-Kathrin Hoffmannofficer—Germany registry
Janis Konradsofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 48 companies

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 (FORTUNAUTIK GmbH · dissolved · name-sim 0.55) — 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