DOSSIERS / ARUGA GMBH
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Company dossier

ARUGA GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB26803 · R2402_HRB26803 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

active
ARUGA GmbH
de
R2402_HRB26803
de
active
de
Allensteiner Str.
de

Companies at this address

37 total
2. Gewerbepark Hassel GmbH & Co. KGactive3. Gewerbepark Hassel GmbH & Co. KGactive4. Gewerbepark Hassel GmbH & Co. KGactive5. Gewerbepark Hassel GmbH & Co. KGactive6. Gewerbepark Hassel GmbH & Co. KGactivea-friends-company GmbHdissolveda-friends-company GmbHactiveANTA Immo UG (haftungsbeschränkt)activeAUER CATERING & EVENTSERVICE GMBHactiveAWO-Arbeit gemeinnützige BeschäftigungsgeselIschaft mbHdissolvedBauservice Bonn Unternehmergesellschaft (haftungsbeschränkt)dissolvedBECA Brauanlagen GmbHactiveBEC-Engineering & Consulting Dr.-Ing. F.K. Barakat GmbH & Co. KG.dissolvedBremermann GmbHactiveDachdeckerei Neuhaus GmbHactiveDenecke Geschäftsführungs GmbHactiveDenecke GmbH & Co. KGactiveDr.-Ing. F.K. Barakat GmbHdissolvedFriedrich Wilhelm GmbHdissolvedGastro-Direct GmbHdissolved

+17 more

People with significant control

1 people
NameRoleFromSource
Markus KipkaAuthorized representative—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 37 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 (ARUGA GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100