DOSSIERS / ARIA GMBH
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Company dossier

ARIA GmbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB15577 · R1102_HRB15577 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
ARIA GmbH
de
R1102_HRB15577
de
dissolved
de
Görlitzer Str.
de

Companies at this address

126 total

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

ABC Advanced Business Computer Service & Handelsgesellschaft mbHactiveABC Branchenregister GmbHdissolvedAdvance Service GmbHdissolvedAgriConsulting Kampschöer UG (haftungsbeschränkt)activeAITEC GmbHactiveALIS Inter GmbHdissolvedAntonius-Apotheke Inhaberin Frau Apothekerin Kathrin Blocksdorf e. Kffr.activeArndt Görlitz GmbHactiveAT Security GmbHactiveAutohaus Unterberger GmbHactiveBahnhofstraße 12-14 Unternehmergesellschaft (haftungsbeschränkt)dissolvedBauen und Wohnen GmbH OstritzactiveBaumaschinenhandel Brigitte Nadebor e.Kfr.activeB & B Dienstleistungs GmbHactiveBGL Bau-Gaststätten-Leistungen UG (haftungsbeschränkt)activeBGM International Distribution GmbHactiveB.K. GmbHactiveBrink Systembau GmbHactiveCar-Point Consulting GmbHactiveCSC Spretz GmbHactive

+106 more

Connections

6 links
Shared operator — likely the same administrator
ARIM GmbHShared officer / director · 7 share thisGTB Trading Company GmbHShared officer / director · 7 share thisJoint Handel GmbHShared officer / director · 7 share thisRASOI GmbHShared officer / director · 7 share thisJinky Minky fashion GmbHShared officer / director · 7 share thisINDIA GATE GmbHShared officer / director · 7 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

5 people
NameRoleFromSource
Aditya MishraAuthorized representative—Germany registry
Aurangzeb Akram RajaAuthorized representative—Germany registry
Mohamed Raoelh Nazar AliAuthorized representative—Germany registry
Aditya Mishraofficer—Germany registry
Aurangzeb Akram Rajaofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 126 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ARIM GmbH · dissolved · name-sim 0.67) — 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