DOSSIERS / AT VERWALTUNGS-GMBH
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Company dossier

AT Verwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB37865 · R3306_HRB37865 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
AT Verwaltungs-GmbH
de
R3306_HRB37865
de
dissolved
de

Connections

9 links

People with significant control

6 people
NameRoleFromSource
Georg WolfAuthorized representativeGermany registry
Frank Doctor ZiebeilofficerGermany registry
Georg WolfofficerGermany registry
Martin ZahnertofficerGermany registry
Peter Doctor GutzmerofficerGermany registry
Stephan RöllekeofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FH Verwaltungs-GmbH · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100