Key facts
dissolvedAutocenter ARIA GmbH
de
R2503_HRB27632
de
dissolved
de
Antonienstraße 43/44, 13403 Berlin.
de
Company dossier
Autocenter ARIA GmbH
RISK SCORE37MEDIUM RISK
Companies at this address
33 totalACI Immobilien GmbHactivSALES GmbHAjdinovic Fahrzeughandel GmbHBES GmbHDüssel Cab GmbHE. V. I. GmbHGWS GmbH Gesellschaft für WerbesystemeHallo Taxi GmbHHolland Park 1975 AGHolze GmbHIHT Consulting Gesellschaft mit beschränkter HaftungIWG IMMOWERT Allgemeine Immobiliengesellschaft mbHLuff Abbruch & Recycling GmbHMilitaria & More GmbHMR Automatencasinos West GmbHMR Wetten GmbHN. C. C. Schrott & Metall GmbHNeWay Vertriebs GmbHOVI GmbHPFI PRO FUTURA INVEST (Deutschland) AG
Connections
1 linkPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Anna Lewandowska | Authorized representative | — | Germany registry |
| Farhad Dorani | Authorized representative | — | Germany registry |
| Farhad Dorani | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 33 companies
high
Business fragmentation
A director is shared across 20 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Autocenter ARIA GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 37?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100