DOSSIERS / ACHTER VERWALTUNGS-GMBH
← SearchExport PDF
Company dossier

Achter Verwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB9712 · R1504_HRB9712 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
Achter Verwaltungs-GmbH
de
R1504_HRB9712
de
dissolved
de
Schwannstraße 6, 40476 Düsseldorf.
de

Connections

17 links
Shared operator — likely the same administrator
Achola Verwaltungs - GmbHShared officer / director · 4 share thisViola Textil-Verwaltungs-GmbHShared officer / director · 4 share thisMilliken Germany GmbHShared officer / director · 4 share thisAchter Verwaltungs-GmbHShared officer / director · 4 share thisViktor Achter GmbHShared officer / director · 4 share thisHoersch GmbHShared officer / director · 4 share thisMilliken Holding GmbHShared officer / director · 4 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 thisDeloitte Deutschland GmbH WirtschaftsprüfungsgesellschaftShared registered address · 8 share thisB & W Deloitte GmbHShared registered address · 8 share thisDeloitte Digital GmbHShared registered address · 8 share thisDeloitte Integrity Services GmbHShared registered address · 8 share thisDeloitte Consulting Solutions GmbHShared registered address · 8 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.

Showing 15 of 17 — full graph via /v1/entities/DE-R1504_HRB9712/network.

People with significant control

5 people
NameRoleFromSource
Joseph Murdock Doctor SalleyAuthorized representative—Germany registry
Eberhard Dalmofficer—Germany registry
G. Ashley Doctor Allenofficer—Germany registry
George Ashley Doctor Allenofficer—Germany registry
Günter Rahnerofficer—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 (Achola 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