Key facts
dissolvedA4E Consulting GmbH
de
R2507_HRB10549
de
dissolved
de
Bahnhofstraße 36-38, 45879 Gelsenkirchen.
de
Company dossier
A4E Consulting GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
2 totalConnections
2 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Andrew Dutton | Authorized representative | — | Germany registry |
| Kerstin Zander | officer | — | Germany registry |
| Maximilien Dorostian | officer | — | Germany registry |
| Oliver Arnold | officer | — | Germany registry |
| Robert Martin | officer | — | Germany registry |
Risk signals
5 matchedhigh
Business fragmentation
A director is shared across 65 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (M & F CONSULTING · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Robert Martin (officer) matches PEP Robert Martin — Member of the 1391 Parliament. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Robert Martin (officer) matches PEP Robert Martin — Member of the 1385 Parliament. Apply enhanced due diligence.
high
Adverse: disqualification
Robert Martin (officer) matches Robert MARTIN — Disqualified director (UK Companies House) (Northern Ireland).
Risk journey — why 31?
5 signals+16
Business fragmentation
+15
Phoenix predecessor
+15
Adverse: disqualification
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100