DOSSIERS / AT ALGOVATION UG (HAFTUNGSBESCHRÄNKT)
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Company dossier

at Algovation UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB91750 · R3306_HRB91750 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

active
at Algovation UG (haftungsbeschränkt)
de
R3306_HRB91750
de
active
de
Hauptstraße 134, 51143 Köln.
de

Companies at this address

110 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABC System UG (haftungsbeschränkt)activeALFATRADE GmbHdissolvedAmarylla GmbHactiveAS24 GmbH & Co. KGdissolvedAS 24 Verwaltungs GmbHactiveAS24 Verwaltungs GmbHdissolvedAS-NF GmbHdissolvedATI GmbHdissolvedATI GmbHactiveBalladine Publishing Ltd. & Co. KGactiveB & C Logistik GmbHactiveBloomon Deutschland GmbHdissolvedBronco Automotive GmbHactiveCarl Berger Consulting e.K.activeCES Cologne Energy Sales UG (haftungsbeschränkt)dissolvedCisNet Media Limited Co. KGactiveCrossGate UG (haftungsbeschränkt)dissolvedDAVOS Management GmbHdissolvedDAVOS Management GmbHdissolvedDE-Bita Factoring Germany GmbHdissolved

+90 more

Connections

6 links
Shared operator — likely the same administrator
Getränke Leitsch, Werner Leitsch e.K.Shared officer / director · 7 share thisKowalzik Roll- und Klappladen Verwaltungs GmbHShared officer / director · 7 share thisAvilio Gesellschaft mbHShared officer / director · 7 share thisTanzer & Mohr UG (haftungsbeschränkt)Shared officer / director · 7 share thisTanzer & Mohr UG (haftungsbeschränkt)Shared officer / director · 7 share thisKönigseer Podestbau und Bestuhlung 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
Alexander Mohrmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 110 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Tanzer & Mohr UG (haftungsbeschränkt) · dissolved · name-sim 0.47) — 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