Key facts
dissolvedARI-Bau GmbH
de
R2108_HRB13235
de
dissolved
de
Grüne Straße 107, 32052 Herford.
de
Company dossier
ARI-Bau GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
13 totalapollona GmbHAPW Taxi-Service GmbHBartsch Taxi GmbHcon4m events Unternehmergesellschaft (haftungsbeschränkt)GS Sportsysteme GmbHIC 1. BHKW GmbH & Co. KGIC Energieanlagen GmbH & Co. KGIC green energy GmbH & Co. KGIC Immobilien GmbH & Co. KGMonoky services GmbHM & S GmbHPro Bauteam Bau- und Handels GmbH
Connections
2 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Doina Coman | Authorized representative | — | Germany registry |
| Hasim Ay | Authorized representative | — | Germany registry |
| Hasim Ay | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 20 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (DN Bau GmbH . · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100