Key facts
activeAchter Verwaltungs-GmbH
de
R1101_HRB62851
de
active
de
Schwannstraße 6, 40476 Düsseldorf.
de
Company dossier
Achter Verwaltungs-GmbH
RISK SCORE34MEDIUM RISK
Companies at this address
8 totalConnections
10 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| James J McNulty | Authorized representative | — | Germany registry |
| Debra L Clements | officer | — | Germany registry |
| Joseph Murdock Doctor Salley | officer | — | Germany registry |
Risk signals
3 matchedmedium
Shared-director cluster
A director is shared across 4 companies
medium
Offshore-leaks nexus
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Achter Verwaltungs-GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 34?
3 signals+15
Phoenix predecessor
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score34/100