Key facts
activeAKVDS Trans GmbH
de
R1901_HRB11467
de
active
de
Bahnhofstraße 9, 59457 Werl.
de
Company dossier
AKVDS Trans GmbH
RISK SCORE22LOW RISK
Companies at this address
2 totalConnections
4 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Marianne Wolf | Authorized representative | — | Germany registry |
| Marianne Wolf | officer | — | Germany registry |
| Parameswaran Kajendran | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 7 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (AKVDS Trans GmbH · dissolved · name-sim 1.0) — 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