DOSSIERS / VIKTOR ACHTER GMBH
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Company dossier

Viktor Achter GmbH

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB9568 · R1504_HRB9568 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
Viktor Achter GmbH
de
R1504_HRB9568
de
dissolved
de

Connections

10 links
Shared operator — likely the same administrator
effectful.media UG (haftungsbeschränkt)Shared officer / director · 3 share thisComcre8 UG (haftungsbeschränkt)Shared officer / director · 3 share thisAchola Verwaltungs - GmbHShared officer / director · 4 share thisKoch Membrane Systems GmbHShared officer / director · 4 share thisViola Textil-Verwaltungs-GmbHShared officer / director · 4 share thisAchter Verwaltungs-GmbHShared officer / director · 4 share thisHoersch GmbHShared officer / director · 6 share thisDalm Verwaltungs UG (haftungsbeschränkt)Shared officer / director · 6 share thisInternational Automotive Components Group GmbHShared officer / director · 7 share thisWKW Erbslöh Automotive GmbHShared officer / director · 7 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

7 people
NameRoleFromSource
Christian Achterofficer—Germany registry
Eberhard Dalmofficer—Germany registry
G. Ashley Doctor Allenofficer—Germany registry
Günter Rahnerofficer—Germany registry
Karlheinz Wiesemannofficer—Germany registry
Marianne Theresia geborene Knippertz Bongartzofficer—Germany registry
Mark Robert Bennetofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100