DOSSIERS / A & E UG (HAFTUNGSBESCHRÄNKT)
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Company dossier

A & E UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB67353 · R3306_HRB67353 · 1 sources
RISK SCORE43MEDIUM RISK

Key facts

dissolved
A & E UG (haftungsbeschränkt)
de
R3306_HRB67353
de
dissolved
de
Neusser Str.
de

Companies at this address

77 total

People with significant control

1 people
NameRoleFromSource
Andreas Nickelmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 77 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100