Key facts
dissolvedAUTARK Holding GmbH
de
R2402_HRB25069
de
dissolved
de
Im Defdahl 10 C, 44141 Dortmund.
de
Company dossier
AUTARK Holding GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
12 total4SF Facility GmbH4SF Facility GmbHAUTARK Beteiligungs UG (haftungsbeschränkt)AUTARK Beteiligungs UG (haftungsbeschränkt)AUTARK Holding UG (haftungsbeschränkt)AUTARK Plus Style UG (haftungsbeschränkt)AUTARK Plus Style UG (haftungsbeschränkt)Autark Vertrieb- und Beteiligung GmbHCypres IT-Solutions GmbHInfinity Mobile GmbHLimitless Mobile GmbH
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Jörg Schneider | Authorized representative | — | Germany registry |
| Jörg Schneider | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 108 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (AUTARK Holding GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Jörg Schneider (officer) matches PEP Jörg Schneider — member of the German Bundestag, Germany. Apply enhanced due diligence.
Risk journey — why 31?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100