Key facts
activeAO Consult GmbH
de
R1608_HRB23384
de
active
de
Parsevalstr.
de
Company dossier
AO Consult GmbH
RISK SCORE37MEDIUM RISK
Companies at this address
22 totalDENSO WAVE EUROPE GmbHGebr. Ehlenbeck & Co. Verwaltungsgesellschaft mit beschränkter HaftungGlobal IT & TV GmbHGreenWay Trading & Services UG (haftungsbeschränkt)IMMFO GmbHInframation GmbHITP Tzschoppe GmbHKron & Nierhaus GmbH & Co. KGLeon-Paparazzi Unternehmergesellschaft (haftungsbeschränkt)MSV Marketing-Support-Vertrieb GmbHNew Consulting Source GmbHNIA GmbHNufarm Europe GmbHOlivia culinaria Italia GmbHPaufler Frischgeflügel GmbHRockwell Automation GmbHRockwell Automation Holdings GmbHSolvay Interox Bitterfeld GmbHTDB Prozessautomatisierung LimitedZTE Operations GmbH
Connections
1 linkPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Ilhan Derdiyok | Authorized representative | — | Germany registry |
| Ayse Özkan | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 22 companies
high
Business fragmentation
A director is shared across 14 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (AO CONSULT GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 37?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100