DOSSIERS / AF BALINDO UG (HAFTUNGSBESCHRÄNKT)
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Company dossier

AF Balindo UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB64962 · R1101_HRB64962 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

active
AF Balindo UG (haftungsbeschränkt)
de
R1101_HRB64962
de
active
de
Schanzenstraße 94, 40549 Düsseldorf.
de

Companies at this address

89 total

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

Abate Lagerlogistik GmbHactiveActendo UG (haftungsbeschränkt)activeAF Amerius GmbHdissolvedAF Arato GmbHdissolvedAF Avilan Ltd. & Co. KommanditgesellschaftdissolvedAF Belna UG (haftungsbeschränkt)dissolvedAF Dorania UG (haftungsbeschränkt)activeAF Filano UG (haftungsbeschränkt)dissolvedAF Jazino UG (haftungsbeschränkt)dissolvedAF Lauret UG (haftungsbeschränkt)dissolvedAF Marisan GmbHactiveAF Pamina UG (haftungsbeschränkt) & Co.KGdissolvedAF Radis UG (haftungsbeschränkt)dissolvedAF Revan GmbHdissolvedAF Sartina UG (haftungsbeschränkt)dissolvedAF Soulina UG (haftungsbeschränkt)activeAF Taika GmbHdissolvedAF Voxia GmbHdissolvedAF Warony UG (haftungsbeschränkt)dissolvedAlvotech GmbHactive

+69 more

Connections

11 links
Shared operator — likely the same administrator
European Cargo Service UG (haftungsbeschränkt)Shared officer / director · 4 share thisPGD UG (haftungsbeschränkt)Shared officer / director · 4 share thisPGD UG (haftungsbeschränkt)Shared officer / director · 4 share thisAmmon Holding UG (haftungsbeschränkt)Shared officer / director · 12 share thisPGD Management UG (haftungsbeschränkt)Shared officer / director · 12 share thisConlogis UG (haftungsbeschränkt)Shared officer / director · 12 share thisvdH UG (haftungsbeschränkt)Shared officer / director · 12 share thisECS UG (haftungsbeschränkt)Shared officer / director · 12 share thisAnteckum GmbHShared officer / director · 12 share thisPGD UG (haftungsbeschränkt)Shared officer / director · 12 share thisDeutrans UG (haftungsbeschränkt)Shared officer / director · 12 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
Stefan Hartmannmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Klara Holsteinofficer—Germany registry
Stefan Hartmannofficer—Germany registry
Udo von der Haarofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 89 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PGD UG (haftungsbeschränkt) · dissolved · name-sim 0.59) — 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