Key facts
dissolvedA-Distribution GmbH
de
R1304_HRB11647
de
dissolved
de
Bankstraße 8 a, 47441 Moers.
de
Company dossier
A-Distribution GmbH
RISK SCORE31MEDIUM RISK
Connections
2 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Arkadiusz Rybacki | Authorized representative | — | Germany registry |
| Dimitar Dimitrov | Authorized representative | — | Germany registry |
| Tuncay Kayan | Authorized representative | — | Germany registry |
| Arkadiusz Rybacki | officer | — | Germany registry |
| Tuncay Kayan | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 59 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (A-Distribution GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Dimitar Dimitrov (officer) matches PEP Dimitar Dimitrov — member of the Bulgarian National Assembly, Bulgaria. 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