Key facts
activeACG Management & Service GmbH
de
R3201_HRB21994
de
active
de
Dürenstr.
de
Company dossier
ACG Management & Service GmbH
RISK SCORE34MEDIUM RISK
Companies at this address
10 totalConnections
4 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Christoph Epe | officer | — | Germany registry |
| Fengjang Li | sole representation | — | Germany registry |
Risk signals
3 matchedmedium
Shared-director cluster
A director is shared across 6 companies
medium
Offshore-leaks nexus
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (ACG Management & Service GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 34?
3 signals+15
Phoenix predecessor
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score34/100