Key facts
activeBack-Holding GmbH
de
R3101_HRB19948
de
active
de
Pascalstraße 14, 52076 Aachen.
de
Company dossier
Back-Holding GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
14 totalBack-Holding GmbHBER Invest KGECS Europe China Solutions, Gesellschaft für Vertriebs-, Marketing- und Produktionslösungen mbHECS-MN Europe China Sales & Marketing Network GmbHFIDAIX SCHULER & KOLLEGEN GmbH Wirtschaftsprüfungsgesellschaft SteuerberatungsgesellschaftIBIS Backwarenvertriebs-GmbHIBIS Internationale Backprodukte Import Service GmbHMDH Grafische Systeme Aachen GmbHOnPoint Surgical GmbHPevonia Europe GmbHSL Unternehmensberatung GmbHWindfarm Holding Germany GmbHWindvision Windfarm Holding Germany GmbH
Connections
2 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Joachim Schäfer | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Dietmar Halterbeck | officer | — | Germany registry |
| Laurent Billard | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 42 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Back-Holding 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