DOSSIERS / ULRICH AHRENS GMBH
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Company dossier

Ulrich Ahrens GmbH

GERMANY · COMPANY
KYBE ID: DE-R1304_HRB1564 · R1304_HRB1564 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
Ulrich Ahrens GmbH
de
R1304_HRB1564
de
dissolved
de
Am Pannofen 17-19, 47608 Geldern.
de

Connections

8 links
Shared operator — likely the same administrator
Lucky Win UG (haftungsbeschränkt)Shared officer / director · 2 share thisPROCONFIDENZA GMBH STEUERBERATUNGSGESELLSCHAFTShared officer / director · 3 share thisGünther Holzbau GmbHShared officer / director · 3 share thisROHR DANIELShared officer / director · 6 share thisRESTAURANTE E LANCHERIA DEUTSCHE ECKE LTDAShared officer / director · 6 share thisLES FRELONS VERTSShared officer / director · 6 share thisMTS Systemtechnik s.r.o.Shared officer / director · 6 share thisRohr Haustechnik GmbHShared 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
Arne BirkAuthorized representative—Germany registry
Daniel RohrAuthorized representative—Germany registry
Daniel Rohrofficer—Germany registry
Ulrich Ahrensofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100