Key facts
dissolvedAhura World GmbH
de
R3306_HRB67154
de
dissolved
de
Von-Hünefeld-Straße 1, 50829 Köln.
de
Company dossier
Ahura World GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
21 totalAHURA Solar GmbHBocks Security GmbHDelphi Akademie für Führungskräfte GmbHDermoConsult GmbHdi-pa Technische Gebäudeservice GmbHDT Deutsche Facility Management plus GmbHDVP Deutsche Vermarktungs- und Projektentwicklungs GmbHedvXpert GmbHFP Lux Solar GmbH & Co. Seesen KGFuture Compass GmbHInnovatio Sales GmbHPAPACKS SALES GmbHRheinland-Promotions RP Verwaltungs GmbHR.S.V.P. Management Solutions GmbHService & Solutions IT GmbHS&S IT-Service GmbHSuMo Verwaltungs GmbHSuperNova Verwaltungs-GmbHWindsor Machine & Stamping GmbHZinnario GmbH
Connections
7 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Ardeshir Arian | officer | — | Germany registry |
| Carsten Laun-De Lellis | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 21 companies
medium
Shared-director cluster
A director is shared across 7 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (AHURA Solar GmbH · dissolved · name-sim 0.48) — 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