Key facts
activeCar Classics Cologne GmbH
de
R3306_HRB76274
de
active
de
Zum Frenser Feld 1, 50127 Bergheim.
de
Company dossier
Car Classics Cologne GmbH
RISK SCORE37MEDIUM RISK
Companies at this address
23 totalAE-Chemie Rohstoffe, Polymer & Dienstleistungen GmbHALD GmbH & Co. KGAlessa Display OHGallbuyone GmbHAquadistri Logistics GmbHBBH Blinden- und Behindertenhilfe GmbHBPA Betonpumpen-Agentur GmbHCletex GmbHC & P Distribution Séléctive GmbHCRS Perfomance OHGeps Baustellenservice GmbHeps GmbHeps infrastructure service GmbHeps infrastructure service GmbHeps SPLASH GmbHfossel & fischer GmbHGTS Gebäudetechnik und Service GmbHHerbert Müdder GmbHHZB-Hydraulik-Zylinderbau GmbHI. Schuster Fassaden- und Großbautenreinigungs-GmbH
Connections
3 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Frank Schröder | Authorized representative | — | Germany registry |
| Lucjan Edward Kotarba | Authorized representative | — | Germany registry |
| Frank Schröder | officer | — | Germany registry |
| Lucjan Edward Kotarba | officer | — | Germany registry |
| Ralf Thomas Bormann | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 23 companies
high
Business fragmentation
A director is shared across 100 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Car Classics Berlin GmbH · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)
Risk journey — why 37?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100