Key facts
dissolvedA. v.D. K. 43 Verwaltungsgesellschaft mbH
de
R3201_HRB15636
de
dissolved
de
Sarlandstraße 23, 44139 Dortmund.
de
Company dossier
A. v.D. K. 43 Verwaltungsgesellschaft mbH
RISK SCORE31MEDIUM RISK
Connections
7 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Norbert Doctor Knüppel | Authorized representative | — | Germany registry |
| Gunther Doctor Lehleiter | officer | — | Germany registry |
| Norbert Doctor Knüppel | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 50 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (A. v.D. K. 41 Verwaltungsgesellschaft mbH · dissolved · name-sim 0.9) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100