DOSSIERS / AZ AUTOMOBIL-VERTRIEB GMBH & CO. KG
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Company dossier

AZ Automobil-Vertrieb GmbH & Co. KG

GERMANY · COMPANY
KYBE ID: DE-R2201_HRA4129 · R2201_HRA4129 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
AZ Automobil-Vertrieb GmbH & Co. KG
de
R2201_HRA4129
de
active
de

Connections

9 links
Shared operator — likely the same administrator
Enning Automobile GmbH & Co. KGShared officer / director · 4 share thisEnning Automobile GmbH & Co. KGShared officer / director · 4 share thisADES Automobil-Dienstleistungen GmbHShared officer / director · 4 share thisSFB Sauerländer Fahrzeugbau und Hydraulikservice GmbHShared officer / director · 7 share thisROSIER-Verwaltungsgesellschaft mit beschränkter HaftungShared officer / director · 7 share thisAVG ROSIER Beteiligungs-GmbHShared officer / director · 7 share thisROSIER Automobile GmbHShared officer / director · 7 share thisRosier Beteiligungsgesellschaft GmbHShared officer / director · 7 share thisDr. Heiland 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

5 people
NameRoleFromSource
Christian Frank Giersbeckofficer—Germany registry
Joachim Dommesofficer—Germany registry
Thomas Dipl.-Betriebswirt Doctor Heilandofficer—Germany registry
Thomas Doctor Heilandofficer—Germany registry
Tiemeyer Management GmbH, Bochum (AG Bochum HRB 6593).officer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Enning Automobile GmbH & Co. KG · dissolved · name-sim 0.49) — 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