DOSSIERS / FORTUNELE UG (HAFTUNGSBESCHRÄNKT)
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Company dossier

FORTUNELE UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R2602_HRB9269 · R2602_HRB9269 · 1 sources
RISK SCORE44MEDIUM RISK

Key facts

dissolved
FORTUNELE UG (haftungsbeschränkt)
de
R2602_HRB9269
de
dissolved
de
Hindenburgstr.
de

Companies at this address

225 total

Connections

6 links

People with significant control

1 people
NameRoleFromSource
Cagdas Veli ArslanAuthorized representativeGermany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 225 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FORTUNELE UG (haftungsbeschränkt) · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100