Key facts
dissolvedAC Logistic UG (haftungsbeschränkt)
de
R1304_HRB9645
de
dissolved
de
Kamper Straße 76, 47445 Moers.
de
Company dossier
AC Logistic UG (haftungsbeschränkt)
RISK SCORE22LOW RISK
Connections
3 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Carsten Frischmuth | officer | — | Germany registry |
| Hans-Jochen Boehncke | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 4 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (AC Logistic UG (haftungsbeschränkt) · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 22?
2 signals+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100