DOSSIERS / AC LOGISTIC UG (HAFTUNGSBESCHRÄNKT)
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Company dossier

AC Logistic UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R1402_HRB13099 · R1402_HRB13099 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
AC Logistic UG (haftungsbeschränkt)
de
R1402_HRB13099
de
dissolved
de
Inrather Straße 152, 47803 Krefeld.
de

People with significant control

1 people
NameRoleFromSource
Carsten Frischmuthmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry

Risk signals

2 matched
medium

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