DOSSIERS / ACHTERBERG GMBH
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Company dossier

Achterberg GmbH

GERMANY · COMPANY
KYBE ID: DE-R2507_HRB13154 · R2507_HRB13154 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

active
Achterberg GmbH
de
R2507_HRB13154
de
active
de
Haldenstr.
de

Companies at this address

39 total
Achterberg GmbHdissolvedArko Design Bau GmbHdissolvedBiowärme Römerstraße UG (haftungsbeschränkt)dissolvedceytec internet + software GmbHactiveCSI Consult AGactiveDHB Kraftfahrzeugaufbereitungsservice UG (haftungsbeschränkt)dissolvedEKS-Management GmbHdissolvedEndosave GmbHactiveEWI RH GmbH & Co. KGactiveFahrzeugbau Miro GmbHactiveFarbe & Co. e.K.activeFenster-Okna LimiteddissolvedFIGA UG (haftungsbeschränkt)activeGrimm & Emerich GmbHdissolvedHans Filipp Industrievertretungendissolvedhvt Holding GmbHdissolvedJ. Schmitt Nachfolge Vermietungs- und Verwaltungsgesellschaft mbHactiveLVT Leit- und Verkehrstechnik GmbH StraßenverkehrseinrichtungenactiveMelcher + Frenzen Armaturen GmbHdissolvedMetasa Metallkonstruktionen und Erntetechnik GmbHactive

+19 more

Connections

8 links
Shared operator — likely the same administrator
TCM Deutschland Tool Consulting & Management GmbHShared officer / director · 2 share thisAchterberg GmbHShared officer / director · 3 share thisAB Präzisionswerkzeug-Service High Quality-GmbHShared officer / director · 3 share thisSchauer Sanierungs GmbHShared officer / director · 6 share thisBTL Veranstaltungstechnik GmbHShared officer / director · 6 share thisBHSL Dienstleistungs GmbHShared officer / director · 6 share thisConcept Partner Inh. Stephan Schauer e.K.Shared officer / director · 6 share thisOilQuick Deutschland GmbHShared officer / director · 6 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
Heiko Bongardofficer—Germany registry
Maren Achterbergofficer—Germany registry
Stefan Schauerofficer—Germany registry
Wolfgang Langofficer—Germany registry
Klaus Trampertsole representation—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100