DOSSIERS / AURIGA GRUNDSTÜCKSENTWICKLUNG VERWALTUNGS-GMBH
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Company dossier

Auriga Grundstücksentwicklung Verwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R1304_HRB10195 · R1304_HRB10195 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

active
Auriga Grundstücksentwicklung Verwaltungs-GmbH
de
R1304_HRB10195
de
active
de
Am Pulverturm 1, 47669 Wachtendonk.
de

Companies at this address

44 total

People with significant control

2 people
NameRoleFromSource
Guido Födischmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Udo Doctor EckelofficerGermany registry

Risk signals

3 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Apus Grundstücksentwicklung Verwaltungs-GmbH · dissolved · name-sim 0.8) — 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