DOSSIERS / FORTUNELE UG (HAFTUNGSBESCHRÄNKT)
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Company dossier

FORTUNELE UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB78938 · R3306_HRB78938 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
FORTUNELE UG (haftungsbeschränkt)
de
R3306_HRB78938
de
dissolved
de
Berrenrather Str.
de

Companies at this address

24 total
Blanc de Blanc OHGactiveCDS custom delight services UG (haftungsbeschränkt)dissolvedCON 42 Vermögensverwaltungs UG (haftungsbeschränkt)dissolvedConcept.Hommage UG (haftungsbeschränkt)activeDanomed Medizinprodukte UG (haftungsbeschränkt)dissolvedDigital Renaissance Productions GmbHdissolvedDr. Schulz Public Relations GmbHactiveeee european electronic effects GmbHdissolvedF-S-B Film-Studio-Betriebsgesellschaft mbHdissolvedF-S-B Film-Studio-Betriebsgesellschaft mbHdissolvedFVGL GmbH SteuerberatungsgesellschaftdissolvedLIVELOOP GmbHactiveMRR Sülz Gastronomiebetriebs GmbHdissolvedopenQRM Enterprise GmbHdissolvedPICTORION ANIMATION GmbHdissolvedPICTORION Film GmbHdissolvedpsychonomics advisory AGdissolvedResource.ful GmbHactiveRoozen GmbH & Co. KGactiveTradewind Financial GmbHdissolved

+4 more

Connections

6 links
Shared operator — likely the same administrator
FORTUNELE UG (haftungsbeschränkt)Shared officer / director · 7 share thisFORTUNELE UG (haftungsbeschränkt)Shared officer / director · 7 share thisFORTUNELE UG (haftungsbeschränkt)Shared officer / director · 7 share thisFORTUNELE UG (haftungsbeschränkt)Shared officer / director · 7 share thisTrend Entertainment GmbHShared officer / director · 7 share thisGrand Twentyfour Immobilien 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

1 people
NameRoleFromSource
Cagdas Veli ArslanAuthorized representative—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 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 (FORTUNELE UG (haftungsbeschränkt) · dissolved · name-sim 1.0) — 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