Key facts
dissolvedAchilles veredelt Süd-West GmbH
de
M1906_HRB18393
de
dissolved
de
- wie oben -.
de
Company dossier
Achilles veredelt Süd-West GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
12 totalALEX Gaststätten Managementgesellschaft mbHAmolfina Vermietungsgesellschaft mbHAutohaus Günther & Schmitt, Gesellschaft mit beschränkter HaftungAutohaus Stahl Verwaltungs-GmbHBauBo Bau- und Bodenverwertungs- und -verwaltungsgesellschaft mbHCreditweb Deutschland GmbHGodefroy H. von Mumm & Co. Sektkellereien GmbHKoenen Gebäudereinigung GmbHMaprotec Maschinen- und Prozeßtechnik GmbHMatheus Müller Sektkellereien GmbHPROPLAN Projektentwicklungs- und -betreuungs Aktiengesellschaft
Connections
6 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| ⚠ Georg Schneider | officer | — | Germany registry |
| Paul Drews | officer | — | Germany registry |
| Stefan Hörnicke | officer | — | Germany registry |
| Thomas Gottwald | sole representation | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 24 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Achilles veredelt Nord-Ost GmbH · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Georg Schneider (officer) matches PEP Georg Schneider — member of the Volkskammer, German Democratic Republic. Apply enhanced due diligence.
Risk journey — why 31?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100