DOSSIERS / FAA BILDUNGSGESELLSCHAFT AHLEN MBH
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Company dossier

FAA Bildungsgesellschaft Ahlen mbH

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB8204 · R2713_HRB8204 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
FAA Bildungsgesellschaft Ahlen mbH
de
R2713_HRB8204
de
dissolved
de

Connections

13 links

People with significant control

4 people
NameRoleFromSource
Helmut Rolf ModrowAuthorized representativeGermany registry
Johannes-Theodor HollandofficerGermany registry
Thomas LendtofficerGermany registry
Volker HaackofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FAA Bildungsgesellschaft mbH, West · dissolved · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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