DOSSIERS / AC GLOBAL ESTATE UG (HAFTUNGSBESCHRÄNKT)
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Company dossier

AC Global Estate UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R1304_HRB15223 · R1304_HRB15223 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
AC Global Estate UG (haftungsbeschränkt)
de
R1304_HRB15223
de
dissolved
de
Krefelder Straße 21, 47647 Kerken.
de

Connections

6 links
Shared operator — likely the same administrator
AC Global Trade Ltd.Shared registered address · 4 share thisRuhr Estate UG (haftungsbeschränkt)Shared officer / director · 4 share thisS BAR e.K.Shared registered address · 4 share thisS BAR UG (haftungsbeschränkt)Shared registered address · 4 share thisS BAR e.K.Shared officer / director · 4 share thisAC Global Estate UG (haftungsbeschränkt)Shared officer / director · 4 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.

People with significant control

1 people
NameRoleFromSource
Christian Marc Michalzikmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry

Risk signals

3 matched
medium

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 (AC Global Estate UG (haftungsbeschränkt) · 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