DOSSIERS / FORTUNARONA GMBH
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Company dossier

FORTUNARONA GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB69974 · R1101_HRB69974 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
FORTUNARONA GmbH
de
R1101_HRB69974
de
dissolved
de
Ringofenstr.
de

Companies at this address

23 total
AKK Anlagen- und Maschinenhandelsgesellschaft mbHactiveBernd KOCH Siebdruck GmbHactiveCM Haushaltsauflösungen UG (haftungsbeschränkt)activeConcepta Schweißtechnik GmbH Schweißen von GroßrohrenactiveDIPON Verwaltungs- und Handelsgesellschaft mbHactiveEberhardt Verwaltungsgesellschaft mit beschränkter HaftungactiveEllul Investments GmbHactiveGW Konzerte + Fotografie GmbHdissolvedIsowarm UG (haftungsbeschränkt)dissolvedKM D&G GmbHactiveKreiger & Clausen e.K.activeK + S Textildruck GmbH & Co. KGactiveK & S Textildruck Verwaltungs GmbHactiveNETOPAY Trade GmbHactiveN.KRAT Group AGactiveN.KRAT International AGdissolvedPal.in.Mo. GmbHactivePHARMA-CHEMIE-ROHRLEITUNGSBAU GmbHactiveP.S. Adler GmbHactiveTSO Taxi Mölders GmbHactive

+3 more

People with significant control

1 people
NameRoleFromSource
Erika BurfeindAuthorized representative—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 178 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FORTUNAVANTI GmbH · dissolved · name-sim 0.52) — 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