DOSSIERS / FORTUNELE UG (HAFTUNGSBESCHRÄNKT)
← SearchExport PDF
Company dossier

FORTUNELE UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB65903 · R1101_HRB65903 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
FORTUNELE UG (haftungsbeschränkt)
de
R1101_HRB65903
de
dissolved
de
Steinerother Str.
de

Connections

16 links
Shared operator — likely the same administrator
FORTUNELE UG (haftungsbeschränkt)Shared registered address · 2 share thisFORTUNELE UG (haftungsbeschränkt)Shared officer / director · 7 share thisFORTUNELE UG (haftungsbeschränkt)Shared officer / director · 7 share thisGrand Twentyfour Immobilien GmbHShared officer / director · 7 share thisFORTUNELE UG (haftungsbeschränkt)Shared officer / director · 7 share thisFORTUNELE UG (haftungsbeschränkt)Shared officer / director · 7 share thisTrend Entertainment GmbHShared officer / director · 7 share thisWilfried Kramer e.K.Shared officer / director · 10 share thisWohnungsgesellschaft Förderstedt mbHShared officer / director · 10 share thisIKD Bauelemente-Handel GmbHShared officer / director · 10 share thisSTAR Freizeit- und Unterhaltung-Spielautomaten GmbHShared officer / director · 10 share thisATG Autotransportlogistic Gesellschaft mbHShared officer / director · 10 share thisMGF Metallguss Finsterwalde GmbHShared officer / director · 10 share thisSchwarzenberger Bioenergie Verwaltungs-GmbHShared officer / director · 10 share thisAuto-Dienst Süd Michaelis GmbHShared officer / director · 10 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.

Showing 15 of 16 — full graph via /v1/entities/DE-R1101_HRB65903/network.

People with significant control

5 people
NameRoleFromSource
Cagdas Veli ArslanAuthorized representative—Germany registry
Wilfried KramerAuthorized representative—Germany registry
Ole Gronemeiermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Ole Gronemeierofficer—Germany registry
Wilfried Kramerofficer—Germany registry

Risk signals

2 matched
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 (FORTUNELE UG (haftungsbeschränkt) · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100