Key facts
dissolvedA.I.-Cooperative KG
de
R1101_HRA20012
de
dissolved
de
Company dossier
A.I.-Cooperative KG
RISK SCORE31MEDIUM RISK
Connections
3 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Dieter Pohlmann | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Wolfgang Schörnich | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 37 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (A.I.-Cooperative KG · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100