DOSSIERS / AZ WEST VERTRIEBS GMBH & CO. KG
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Company dossier

AZ West Vertriebs GmbH & Co. KG

GERMANY · COMPANY
KYBE ID: DE-R1504_HRA4375 · R1504_HRA4375 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
AZ West Vertriebs GmbH & Co. KG
de
R1504_HRA4375
de
dissolved
de

People with significant control

3 people
NameRoleFromSource
Autozentrum West Vertriebs GmbH, Mönchengladbach (Mönchengladbach HRB 6919).officerGermany registry
Autozentrum West Verwaltungs GmbH, Mönchengladbach (Mönchengladbach HRB 6579).officerGermany registry
Markus HamacherofficerGermany 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 (AZ West GmbH & Co. KG · dissolved · name-sim 0.66) — 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