Key facts
activeexpertplace consulting GmbH
de
R3306_HRB63898
de
active
de
Company dossier
expertplace consulting GmbH
RISK SCORE31MEDIUM RISK
Connections
9 linksPeople with significant control
9 people| Name | Role | From | Source |
|---|---|---|---|
| James Mitchell Doctor Lee | Authorized representative | — | Germany registry |
| Michael Schmidt | Authorized representative | — | Germany registry |
| Alexander Markus Reinhard | officer | — | Germany registry |
| Frank Schulz | officer | — | Germany registry |
| Horst Köning | officer | — | Germany registry |
| James Mitchel Doctor Lee | officer | — | Germany registry |
| James Mitchell Doctor Lee | officer | — | Germany registry |
| Michael Schmidt | officer | — | Germany registry |
| Udo Kohorst | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 48 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Expert Place GmbH · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100