Key facts
activeAUTARK Beteiligungs UG (haftungsbeschränkt)
de
R2402_HRB25097
de
active
de
Im Defdahl 10 C, 44141 Dortmund.
de
Company dossier
AUTARK Beteiligungs UG (haftungsbeschränkt)
RISK SCORE31MEDIUM RISK
Companies at this address
12 total4SF Facility GmbH4SF Facility GmbHAUTARK Beteiligungs UG (haftungsbeschränkt)AUTARK Holding GmbHAUTARK 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
1 people| Name | Role | From | Source |
|---|---|---|---|
| Jörg Schneider | officer | — | 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 Beteiligungs UG (haftungsbeschränkt) · 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