DOSSIERS / SECTOR CERT - GESELLSCHAFT FÜR ZERTIFIZIERUNG GMBH
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Company dossier

SECTOR Cert - Gesellschaft für Zertifizierung GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB68600 · R3306_HRB68600 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
SECTOR Cert - Gesellschaft für Zertifizierung GmbH
de
R3306_HRB68600
de
active
de
Siegburger Straße 229 c, 50679 Köln.
de

Companies at this address

12 total

Connections

25 links
Showing 15 of 25 — full graph via /v1/entities/DE-R3306_HRB68600/network.

People with significant control

8 people
NameRoleFromSource
Achim Doctor JungAuthorized representativeGermany registry
Christian KocklerAuthorized representativeGermany registry
Achim Doctor JungofficerGermany registry
Christian KocklerofficerGermany registry
Dietmar Doctor HenningofficerGermany registry
Franz Josef LauerofficerGermany registry
Renate Doctor AlijahofficerGermany registry
Thorsten GreinerofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SECTOR Cert - Gesellschaft für Zertifizierung 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