Key facts
activeDUA - Die Umweltagentur Verwaltungs-GmbH
de
R3306_HRB79544
de
active
de
Fuggerstraße 34a, 51149 Köln.
de
Company dossier
DUA - Die Umweltagentur Verwaltungs-GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
4 totalConnections
7 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Andreas Ballau | Authorized representative | — | Germany registry |
| Heinz Gerd Wellmann | Authorized representative | — | Germany registry |
| Andreas Ballau | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 10 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (DUA - Die Umweltagentur GmbH · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100