DOSSIERS / ACHOLA VERWALTUNGS - GMBH
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Company dossier

Achola Verwaltungs - GmbH

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB9600 · R1504_HRB9600 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
Achola Verwaltungs - GmbH
de
R1504_HRB9600
de
dissolved
de

Connections

7 links
Shared operator — likely the same administrator
Achter Verwaltungs-GmbHShared officer / director · 4 share thisViktor Achter GmbHShared officer / director · 4 share thisViola Textil-Verwaltungs-GmbHShared officer / director · 4 share thisHoersch GmbHShared officer / director · 6 share thisDalm Verwaltungs UG (haftungsbeschränkt)Shared officer / director · 6 share thisWKW Erbslöh Automotive GmbHShared officer / director · 7 share thisInternational Automotive Components Group 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

4 people
NameRoleFromSource
Eberhard Dalmofficer—Germany registry
G. Ashley Doctor Allenofficer—Germany registry
Günter Rahnerofficer—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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Achter Verwaltungs-GmbH · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100