DOSSIERS / ARDA WARENHANDEL GMBH
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Company dossier

ARDA Warenhandel GmbH

GERMANY · COMPANY
KYBE ID: DE-R2201_HRB14130 · R2201_HRB14130 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
ARDA Warenhandel GmbH
de
R2201_HRB14130
de
dissolved
de
Dorstener Str.
de

Companies at this address

94 total

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

A & M. Holztechnik GmbHactiveAry Food GmbHactiveA-S Transporte und Handel GmbHdissolvedATK Impex GmbHdissolvedATK Impex GmbHdissolvedBANI Cars GmbHdissolvedBestattungen Spiekermann UG (haftungsbeschränkt)activeBGV Grundstücksverwaltungs GmbHdissolvedBIG BRA POWER UG (haftungsbeschränkt)dissolvedBlue-Eyes 24 UG ( haftungsbeschränkt )activeBredies & Bredies UG (haftungsbeschränkt)activeBroma Immobilien GmbHactiveBromenne GbR & Co. KGactiveBulut GmbHactiveCara Immobilien GmbHdissolvedC. H. ARDA GmbHdissolvedCompa 247 UG (haftungsbeschränkt)activecontext@work Inh. Tobias Köller e.Kfm. Diplom BetriebswirtdissolvedD.A.S Sicherheits- und Servicedienstleistungen e.K.activeder Bestatter - Dienstleister UG (haftungsbeschränkt)active

+74 more

Connections

6 links
Shared operator — likely the same administrator
Ayintap Warenhandel GmbHShared officer / director · 2 share thisBy Logistik GmbHShared officer / director · 6 share thisFinest Clean Company Management GmbHShared officer / director · 6 share thisTrans Logi 24 GmbHShared officer / director · 6 share thisClean & Polish Facility Management GmbHShared officer / director · 6 share thisTanyel-Bau- und Handelsgesellschaft mbHShared 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

3 people
NameRoleFromSource
Robinson Alexander MaduroAuthorized representative—Germany registry
Diana Vydlovskiofficer—Germany registry
Hatice Tümüklüofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 94 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Ayintap Warenhandel GmbH · dissolved · name-sim 0.62) — 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