Key facts
activeArdey Immobilien GmbH
de
R2402_HRB25804
de
active
de
Saarlandstr.
de
Company dossier
Ardey Immobilien GmbH
RISK SCORE34MEDIUM RISK
Companies at this address
59 totalAdam's, Family service e.K.Augenio AGBären-Apotheke Rudolf Neuhaus Nachfolger e. Kfm.behrens media UG (haftungsbeschränkt)Beyer Görges GmbHBHS-Leasing GmbH & Co. KGBIJOKU Handelsgesellschaft mbHBITCAT GmbHCity Cosmetic Zweigniederlassung Deutschland der Global-Research & Development LTD.crossconcept GmbHcrossconcept Software GmbHCSW Autovermietungs & -handels GmbHDa Capo GmbHDa Capo Nudelhaus UG (haftungsbeschränkt)Daraei GmbHDAS WIRKT! Marketing UG (haftungsbeschränkt)D + E Bau GmbHDER FILETSHOP Deutschland UG (haftungsbeschränkt)die agentur ... GmbH financial planningdogado GmbH
Connections
3 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Philipp Arend | Authorized representative | — | Germany registry |
Risk signals
3 matchedmedium
Shared registered address
Address shared by 59 companies
medium
Shared-director cluster
A director is shared across 4 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Stadthaus Immobilien GmbH · dissolved · name-sim 0.5) — 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