Key facts
dissolvedKölner Treff Gaststätten GmbH
de
R3201_HRB20301
de
dissolved
de
Bonner Straße 46 a, 50389 Wesseling.
de
Company dossier
Kölner Treff Gaststätten GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
7 totalConnections
7 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Matthias Schulz | Authorized representative | — | Germany registry |
| Volker Andreas Böttcher | Authorized representative | — | Germany registry |
| Volker Andreas Böttcher | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 92 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Kölner Treff Gaststätten 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