Key facts
dissolvedCILO CONSULTING GmbH
de
R1101_HRB75612
de
dissolved
de
Arnikastr.
de
Company dossier
CILO CONSULTING GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
11 totalConnections
13 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Ann Doctor Bailly | Authorized representative | — | Germany registry |
| Ron Helmut Heise | Authorized representative | — | Germany registry |
| Ron Helmut Heise | officer | — | Germany registry |
| Ann Doctor Bailly | sole representation | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 12 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (CILO CONSULTING GmbH · 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