Key facts
activeA-Z Beratungsgesellschaft mbH
de
R3306_HRB60727
de
active
de
Kennedyplatz 2, 50679 Köln.
de
Company dossier
A-Z Beratungsgesellschaft mbH
RISK SCORE31MEDIUM RISK
Companies at this address
9 totalConnections
5 linksPeople with significant control
8 people| Name | Role | From | Source |
|---|---|---|---|
| Bernd Aido | Authorized representative | — | Germany registry |
| Dieter Uffmann | Authorized representative | — | Germany registry |
| Hans-Joachim Ziems | Authorized representative | — | Germany registry |
| Heinz Doctor Langner | Authorized representative | — | Germany registry |
| Bernd Aido | officer | — | Germany registry |
| Dieter Uffmann | officer | — | Germany registry |
| Heinz Doctor Langner | officer | — | Germany registry |
| Michael Brych | officer | — | Germany registry |
Risk signals
2 matchedhigh
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 (ZA - Abwicklungsgesellschaft mbH · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100