Key facts
dissolvedKölner Treff Gaststätten GmbH
de
R3306_HRB17545
de
dissolved
de
Im kleinen Mölchen 36 - 40, 50389 Wesseling.
de
Company dossier
Kölner Treff Gaststätten GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
2 totalConnections
2 linksPeople with significant control
8 people| Name | Role | From | Source |
|---|---|---|---|
| Alena Troyanovskaya | Authorized representative | — | Germany registry |
| Horst Jung | Authorized representative | — | Germany registry |
| Konstantin Palmer | Authorized representative | — | Germany registry |
| Volker Andreas Böttcher | Authorized representative | — | Germany registry |
| Alena Troyanovskaya | officer | — | Germany registry |
| Catrin Biernath | officer | — | Germany registry |
| Horst Jung | officer | — | Germany registry |
| Konstantin Palmer | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 19 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