Key facts
dissolvedAVANTGARDE Chauffeurdienst GmbH
de
R3306_HRB47331
de
dissolved
de
Asselborner Hof 15, 51429 Bergisch Gladbach.
de
Company dossier
AVANTGARDE Chauffeurdienst GmbH
RISK SCORE31MEDIUM RISK
Connections
10 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Heinz Joachim Schmitz | Authorized representative | — | Germany registry |
| Helmut Lippert | Authorized representative | — | Germany registry |
| Joachim Schmitz | Authorized representative | — | Germany registry |
| Heinz Joachim Schmitz | officer | — | Germany registry |
| Helmut Lippert | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 18 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (AVANTGARDE Chauffeurdienst 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