DOSSIERS / AREAM ADVISORY UG (HAFTUNGSBESCHRÄNKT)
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Company dossier

AREAM Advisory UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB76158 · R1101_HRB76158 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

active
AREAM Advisory UG (haftungsbeschränkt)
de
R1101_HRB76158
de
active
de
Kaistraße 2, 40221 Düsseldorf.
de

Companies at this address

100 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Alternative Assets Treuhand GmbHactiveAREAM Institutional Sales Management UG (haftungsbschränkt)activeAREAM Institutional Sales UG (haftungsbeschränkt) & Co. KGactiveCapture Media GmbHactiveCdC Cream della Cream Germany GmbHdissolvedCENTRUM Projektmanagement GmbHdissolvedDEVELOPMENT PARTNER AGactiveDevelopment Partner Residential GmbHactiveDORON Masterfranchise GmbHdissolvedEMSolar Holding UG (haftungsbeschränkt) & Co. KGactiveExperian CheetahMail Deutschland GmbHdissolvedHackett Retail Deutschland GmbHactivehc:VISION Technologie GmbHactiveImmobiliengesellschaft Hutfiltern in Braunschweig GmbHactiveJugendstilpark München 1 Holding GmbHactivejuwi Wind Germany 122 GmbH & Co. KGdissolvedKoko Trading GmbHdissolvedMAF 1. Verwaltungs- GmbHactiveMotorvision Carclip GmbHdissolvedObjekt Bonn 1101 Verwaltungsgesellschaft mbHactive

+80 more

Connections

5 links
Shared operator — likely the same administrator
EM Solar 51 UG (haftungsbeschränkt)Shared officer / director · 6 share thisEM Solar 51 UG (haftungsbeschränkt)Shared officer / director · 6 share thisAREAM Institutional Sales Management UG (haftungsbschränkt)Shared officer / director · 6 share thisFanCla UG (haftungsbeschränkt)Shared officer / director · 6 share thisSobri Verwaltungs UG (haftungsbeschränkt)Shared 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

2 people
NameRoleFromSource
Patrick Lemcke-BraselmannAuthorized representative—Germany registry
Thomas Hoppofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 100 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EM Solar 51 UG (haftungsbeschränkt) · dissolved · name-sim 0.46) — 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