Key facts
activeDialog Assist GmbH
de
R3306_HRB61573
de
active
de
Moltkestraße 131, 50674 Köln.
de
Company dossier
Dialog Assist GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
9 totalConnections
2 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Jan-Peter Lambeck | Authorized representative | — | Germany registry |
| Sabine Haas | Authorized representative | — | Germany registry |
| Walter Johann Benedikt | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 16 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (3C DIALOG 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