DOSSIERS / AF DORANIA UG (HAFTUNGSBESCHRÄNKT)
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Company dossier

AF Dorania UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB75606 · R1101_HRB75606 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
AF Dorania UG (haftungsbeschränkt)
de
R1101_HRB75606
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 Balindo UG (haftungsbeschränkt)activeAF Belna UG (haftungsbeschränkt)dissolvedAF 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

People with significant control

3 people
NameRoleFromSource
Stefan Hartmannmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Stefan Hartmannofficer—Germany registry
Thomas Lochofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 89 companies

high

Business fragmentation

A director is shared across 90 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AF Lauret UG (haftungsbeschränkt) · dissolved · name-sim 0.62) — 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