DOSSIERS / ACOMODARE I GMBH & CO. KG
← SearchExport PDF
Company dossier

Acomodare I GmbH & Co. KG

GERMANY · COMPANY
KYBE ID: DE-R3306_HRA28011 · R3306_HRA28011 · 1 sources
RISK SCORE53HIGH RISK

Key facts

dissolved
Acomodare I GmbH & Co. KG
de
R3306_HRA28011
de
dissolved
de
Kreuzstr.
de

Companies at this address

219 total

People with significant control

2 people
NameRoleFromSource
ACCOMO GmbH, Köln (AG Köln HRB 61976), mit der Befugnis -auch für jeden Geschäftsführer-, im Namen der Gesellschaft mit sich im eigenen Namen oder als Vertreter eines Dritten Rechtsgeschäfte abzuschliofficerGermany registry
Burkhard WalterofficerGermany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 219 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Acomodare I KG · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100