DOSSIERS / AUREFONTA GMBH
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Company dossier

AUREFONTA GmbH

GERMANY · COMPANY
KYBE ID: DE-R3103_HRB7561 · R3103_HRB7561 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
AUREFONTA GmbH
de
R3103_HRB7561
de
active
de
Arnoldsweilerweg 142, 52353 Düren.
de

Connections

9 links
Shared operator — likely the same administrator
RheinTEC Lighting GmbHShared registered address · 4 share thisLottabeck GmbHShared registered address · 4 share thisOM Logistic LTD. Niederlassung DeutschlandShared registered address · 4 share thisRheinTEC European Sales GmbHShared officer / director · 7 share thisYUNDA Express Europe GmbHShared officer / director · 7 share thisRheinTEC Lighting GmbHShared officer / director · 7 share thisAUREFONTA Development GmbHShared officer / director · 7 share thisPintjet GmbHShared officer / director · 7 share thisRheinTec Lighting GmbHShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
Tai JunAuthorized representative—Germany registry
Yonghong ZhuAuthorized representative—Germany registry
Yonghong Zhuofficer—Germany registry
Zhiguo Duofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AUREFONTA Development GmbH · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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