Key facts
activeClaus Dölling Beteiligungsgesellschaft mbH
de
R3306_HRB76773
de
active
de
Gereonstraße 18-30, 50670 Köln.
de
Company dossier
Claus Dölling Beteiligungsgesellschaft mbH
RISK SCORE31MEDIUM RISK
Companies at this address
7 totalConnections
6 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Julia Vieth | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Jan Doctor Achsnick | officer | — | Germany registry |
| Julian Opp | officer | — | Germany registry |
| Julia Vieth | 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 (MICHELS Beteiligungsgesellschaft mbH · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100