Key facts
dissolvedDOMERAN GmbH
de
R2402_HRB23448
de
dissolved
de
Ruhrallee 9, 44139 Dortmund.
de
Company dossier
DOMERAN GmbH
RISK SCORE43MEDIUM RISK
Companies at this address
193 total4 sleep UG (haftungsbeschränkt)AAA Advanced - Automotive - Accumulator GmbHADEO Software UG (haftungsbeschränkt)AdTrack GmbHA.F.P. e.K.afs Holding GmbHAIGOTEL GmbHAK Umweltinvest GmbHakut... HR Consulting GmbHAleri Solutions GmbHAllimpex Handelsgesellschaft mbHAllimpex Handelsgesellschaft mbHAllocate Software GmbHAmerica Today Germany GmbHAOS Augenoptiker-Service GmbHAOS Qualitätsmanagement GmbHAOS Unternehmensberatung GmbHArox Limited & Co. KGArox UG (haftungsbeschränkt)Attacke Pinguin GmbH
Connections
3 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Iwona Sitarz | Authorized representative | — | Germany registry |
| Uwe Ahrens | Authorized representative | — | Germany registry |
| Iwona Sitarz | officer | — | Germany registry |
| Michael Hahn | officer | — | Germany registry |
| Uwe Ahrens | officer | — | Germany registry |
Risk signals
4 matchedmedium
Shared registered address
Address shared by 193 companies
high
Business fragmentation
A director is shared across 157 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (DOMERAN GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Michael Hahn (officer) matches PEP Michael Hahn — United States senator, United States. Apply enhanced due diligence.
Risk journey — why 43?
4 signals+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score43/100