Key facts
activeAhrend Beteiligungsgesellschaft mbH
de
R3306_HRB81676
de
active
de
Zollstockgürtel 61, 50969 Köln.
de
Company dossier
Ahrend Beteiligungsgesellschaft mbH
RISK SCORE21LOW RISK
Companies at this address
29 totalACC Treuhand GmbH SteuerberatungsgesellschaftACC Treuhand GmbH SteuerberatungsgesellschaftACC Treuhand GmbH WirtschaftsprüfungsgesellschaftACC Treuhand GmbH WirtschaftsprüfungsgesellschaftAhrend GmbH & Co. KGAllround Management GmbHAQ Holding GmbHAQ Implants Services GmbHAQ Sales GmbHAQ Solutions GmbHCMOS Verwaltungsgesellschaft mbHdomobilia GmbHFair Play Career Management GmbHFAMFEO Investments GmbHFive Arrows Holding GmbHFS Fahrerschmiede GmbHlifestylebrokers GmbH & Co. KGmore3D GmbHMylo Komplementär GmbHPro Sales Team GmbH
Connections
1 linkPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Pieter Christiaan Jan Veer | Authorized representative | — | Germany registry |
| Bernhard Peter Poggenpohl | officer | — | Germany registry |
| Eugene Sterken | officer | — | Germany registry |
| Pieter Christiaan Jan Veer | officer | — | Germany registry |
| Wilhelminus Hendrikus Leonardus Mattheus Gerardus Sterken | officer | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 29 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Ahrend Beteiligungsgesellschaft mbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 21?
2 signals+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100