Key facts
dissolvedAK Dachtechnik Verwaltungs UG (haftungsbeschränkt)
de
R2402_HRB24656
de
dissolved
de
Mallinckrodtstr.
de
Company dossier
AK Dachtechnik Verwaltungs UG (haftungsbeschränkt)
RISK SCORE43MEDIUM RISK
Companies at this address
73 totalabbino GmbHAlnabaa Reisen, Inhaber Mohammed Ihab Rifai e.K.ARI Steuerberatungsgesellschaft mbHASjur UG (haftungsbeschränkt)AU Bauleistungen UG (haftungsbeschränkt)B 3 Wohnbau GmbHBowling Inn Dortmund GmbHCasino Lünen GmbHCasino Lütgendortmund GmbHClassiConn GmbHCramer Gastronomie GmbH & Co. KGCramer Gastronomie Verwaltungs GmbHcubemax GmbHdoks. innovation GmbHDOSEC GmbH & Co. KGDoSec Verwaltungs GmbHDWLo GmbHECUEXISS GmbHE & F Solar GmbHEuphrad & Tigris Global e. K.
Connections
2 linksPeople with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| Thomas Reinhardt | Authorized representative | — | Germany registry |
| Wolfgang Alexander Koßmann | Authorized representative | — | Germany registry |
| Wolfgang Günter Lemberger | Authorized representative | — | Germany registry |
| Thomas Reinhardt | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Thomas Reinhardt | officer | — | Germany registry |
| Wolfgang Alexander Koßmann | officer | — | Germany registry |
| Wolfgang Günter Lemberger | officer | — | Germany registry |
Risk signals
3 matchedmedium
Shared registered address
Address shared by 73 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 (AK Dachtechnik Verwaltungs-UG (haftungsbeschränkt) · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 43?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100