DOSSIERS / AURIC MANAGEMENT GMBH
← SearchExport PDF
Company dossier

auric Management GmbH

GERMANY · COMPANY
KYBE ID: DE-R2706_HRB7667 · R2706_HRB7667 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
auric Management GmbH
de
R2706_HRB7667
de
active
de

Connections

19 links
Showing 15 of 19 — full graph via /v1/entities/DE-R2706_HRB7667/network.

People with significant control

5 people
NameRoleFromSource
Hans-Dieter BorowskyofficerGermany registry
Theo Doctor WesendahlofficerGermany registry
Wolfgang PortnerofficerGermany registry
Hans-Dieter Borowskysole representationGermany registry
Mark Doctor Wintersole representationGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (auric Exklusiv Management GmbH · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100