Key facts
activeArora Unternehmergesellschaft (haftungsbeschränkt)
de
R3306_HRB92226
de
active
de
Koblenzer Straße 65, 53173 Bonn.
de
Company dossier
Arora Unternehmergesellschaft (haftungsbeschränkt)
RISK SCORE37MEDIUM RISK
Companies at this address
22 totalB&G Management UG (haftungsbeschränkt)B&G Office Club GmbHB&G Verwaltungsgesellschaft mbHBosbach Media UG (haftungsbeschränkt)DE-Trust AktiengesellschaftDE-Trust GmbHDE-Trust Treuhand GmbHDr. Wörlen GmbHinsaal GmbHinsaal Handelsgesellschaft UG (haftungsbeschränkt)Mag Baugesellschaft mbHMiter Bau GmbHmysolutions GmbHNamier GmbHOro Fertigbau GmbHSedna Bauunternehmung GmbHSSE Bau GmbHUsed Real Estate GmbHUsed Real Estate GmbH & Co. KGUsed Real Estate Limited & Co. KG
Connections
1 linkPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Jan-Michael Schenk | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Hans-Joachim Templin | officer | — | Germany registry |
| Jan-Michael Schenk | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 22 companies
high
Business fragmentation
A director is shared across 104 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (DE-Trust-Köln-430 Unternehmergesellschaft (haftungsbeschränkt) · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)
Risk journey — why 37?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100