DOSSIERS / ACHIEVE GLOBAL DEUTSCHLAND GMBH
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Company dossier

Achieve Global Deutschland GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB57366 · R1101_HRB57366 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 23Risk signals 3Sources

Key facts

dissolved
Achieve Global Deutschland GmbH
de
R1101_HRB57366
de
dissolved
de
Roßstraße 96, 40476 Düsseldorf.
de

Companies at this address

21 total
Bernd Heuer & Partner Human Resources GmbH Gesellschaft für Personalberatung BDUactiveBlitz F13-sechs-fünf-drei GmbHdissolvedBlitz F13-sechs-fünf-vier GmbH & Co. KGdissolvedCBP Deutschland SAS Niederlassung DüsseldorfactiveDelta Treuhand Jansen & Eckhardt GmbH Wirtschaftsprüfungsgesellschaftactiveintegranova GmbHdissolvedInterim on Demand Gesellschaft für Consulting und Interim Management mbHactiveMittlerer Pfad 2-4 Immobilien GmbHdissolvedOCTG Oil-Country-Tubular-Goods GmbH, BohrausrüstungenactivePROJECT Immobilien Rheinland GmbHactiveRheinische Vermiculite Holding GmbHactiveRV Investments Holding GmbHdissolvedRV Investments Verwaltungs GmbHactiveUnion Technik Holding GmbHactiveUnion Technik Investment GmbHactiveUnion Technik Management GmbHactiveU. S. Steel Europe - Germany GmbHactiveU. S. Steel Europe - Germany GmbHdissolvedVGO GMBHactiveZUB Immobilien GmbHdissolved

+1 more

Connections

23 links
Shared operator — likely the same administrator
TwentyEighty Strategy Execution (Germany) GmbHShared officer / director · 2 share thisAutohaus Markwardt - Ludwigsfelde - GmbHShared officer / director · 3 share thisMiller Heiman Europe GmbHShared officer / director · 3 share thisAutohaus Schötz GmbHShared officer / director · 3 share thisInforma Virtual Business Communications GmbHShared officer / director · 7 share thisEUROFORUM Services GmbHShared officer / director · 7 share thisInforma European Financial Shared Service Centre GmbHShared officer / director · 7 share thisIIR Deutschland GmbHShared officer / director · 7 share thisEUROFORUM Deutschland (Holding) GmbHShared officer / director · 7 share thisTRINX ESTATES LTDShared officer / director · 8 share thisResonate Services s.r.o.Shared officer / director · 8 share thisRIGBY CAPITALShared officer / director · 8 share thisSCC FRANCEShared officer / director · 8 share thisSCC FRANCE HOLDINGS SASShared officer / director · 8 share thisSCC TECHNOLOGIESShared officer / director · 8 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.

Showing 15 of 23 — full graph via /v1/entities/DE-R1101_HRB57366/network.

People with significant control

16 people
NameRoleFromSource
Alfred Franz MöllenbeckAuthorized representative—Germany registry
Klaus Dieter StevenAuthorized representative—Germany registry
Michael BludauAuthorized representative—Germany registry
Peter RigbyAuthorized representative—Germany registry
Richard Alan GeeAuthorized representative—Germany registry
Siegfried KreuzerAuthorized representative—Germany registry
Alfred Franz Möllenbeckofficer—Germany registry
Angelika Hundtofficer—Germany registry
Hans Prangeofficer—Germany registry
Heiner Küpperofficer—Germany registry
Klaus Stevenofficer—Germany registry
Michael Bludauofficer—Germany registry
Richard Alan Geeofficer—Germany registry
Siegfried Kreuzerofficer—Germany registry
Thomas Koehlerofficer—Germany registry
William C Allinghamofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 134 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IIR Deutschland GmbH · dissolved · name-sim 0.49) — 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