DOSSIERS / 1 18 18 AUSKUNFT GMBH
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Company dossier

1 18 18 Auskunft GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB21801 · R2503_HRB21801 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
1 18 18 Auskunft GmbH
de
R2503_HRB21801
de
active
de
Zweigertstraße 37-41, 45130 Essen.
de

People with significant control

3 people
NameRoleFromSource
Heiner TentAuthorized representativeGermany registry
Klaus FreibergofficerGermany registry
Ulrich Doctor CordesofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (1 18 18 Auskunft GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100