Key facts
activeARA UBIORUM GmbH
de
R1101_HRB68790
de
active
de
Königsallee 33, 40212 Düsseldorf.
de
Company dossier
ARA UBIORUM GmbH
RISK SCORE22LOW RISK
Companies at this address
10 totalConnections
4 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Jorge Diaz de Mera Lamarca | officer | — | Germany registry |
| Luis Javier Portillo Valero | officer | — | Germany registry |
| Teresa Carbajosa | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 4 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (ARA UBIORUM GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 22?
2 signals+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100