DOSSIERS / ACTENDO UG (HAFTUNGSBESCHRÄNKT)
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Company dossier

Actendo UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB71429 · R1101_HRB71429 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

active
Actendo UG (haftungsbeschränkt)
de
R1101_HRB71429
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 GmbHactiveAF Amerius GmbHdissolvedAF Arato GmbHdissolvedAF Avilan Ltd. & Co. KommanditgesellschaftdissolvedAF Balindo UG (haftungsbeschränkt)activeAF 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

9 links
Shared operator — likely the same administrator
Taste UG (haftungsbeschränkt)Shared officer / director · 5 share thisEVENT Gastronomie UG (haftungsbeschränkt)Shared officer / director · 5 share thisEGM Service UG (haftungsbeschränkt)Shared officer / director · 5 share thisFoodart UG (haftungsbeschränkt)Shared officer / director · 5 share thisFLAMERA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 6 share thisAS GRUPPE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 6 share thisVas&Ko Bau UG (haftungsbeschränkt)Shared officer / director · 6 share thisVALIMAD BRAND SRLShared officer / director · 6 share thisGAEC BONNARDELShared officer / director · 6 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
Antoaneta Bramtschijskaofficer—Germany registry
Stefan Georgievofficer—Germany registry
Stefan Hartmannofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 89 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Foodart UG (haftungsbeschränkt) · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100