Key facts
dissolvedA-Distribution GmbH
de
R2507_HRB13626
de
dissolved
de
Kirchstr.
de
Company dossier
A-Distribution GmbH
RISK SCORE53HIGH RISK
Ownership structure
1 entitiesCompanies at this address
442 totalAB Kfz-Werkstatt UG (haftungsbeschränkt) & Co. KGAC eGAdolf NeeffAFC Media & Computer GmbHAGR Brombach GmbHA. Kapetanovic e.K.A-KAR GmbHAltbacher Hof Hotel GmbHAlten- und Pflegeheim Theresianum gemeinnützige GmbHAlternativ-Bau de GmbHAmbiente Hotel Bergheim Ltd.ânanda Yoga-Schule Johlitz UG (haftungsbeschränkt)ÄNDERUNGSSCHNEIDEREI KIRCHSTRASSE 38 UG (haftungsbeschränkt)Anne's Blumenwelt UG (haftungsbeschränkt)ANSELLO UG (haftungsbeschränkt)Apotheke HORCH Pharmacie, Inh. Apothekerin Ines Vanessa Schaal e. K.Aquila SolarINVEST II GmbH & Co. KGA & S Betonabbruch GmbHA & S Bohren und Sägen von Beton und Asphalt GmbHAsiatic Rheingau Handelsgesellschaft mit beschränkter Haftung
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Georgi Bozhalav Georgiev | Authorized representative | — | Germany registry |
| Dimitar Dimitrov | officer | — | Germany registry |
Risk signals
4 matchedhigh
Mass-registration address
Registered address shared by 442 companies — letterbox / formation-agent
high
Business fragmentation
A director is shared across 59 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (A-Distribution GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Dimitar Dimitrov (officer) matches PEP Dimitar Dimitrov — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.
Risk journey — why 53?
4 signals+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score53/100