DOSSIERS / CAMCO COLOGNE ASSET MANAGEMENT CORPORATION GMBH
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Company dossier

CAMCO Cologne Asset Management Corporation GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB51615 · R3306_HRB51615 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
CAMCO Cologne Asset Management Corporation GmbH
de
R3306_HRB51615
de
active
de

People with significant control

6 people
NameRoleFromSource
Jan Doctor AchsnickAuthorized representativeGermany registry
Maximilian PapeAuthorized representativeGermany registry
Stefan Doctor KrügerAuthorized representativeGermany registry
Norbert LandwehrofficerGermany registry
Rainer Doctor HimmelsbachofficerGermany registry
Stefan Doctor KrügerofficerGermany registry

Risk signals

2 matched
high

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 (CORAM Cologne Retailer's Asset Management GmbH · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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