DOSSIERS / ANCOTECH VERWALTUNGS GMBH
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Company dossier

ancotech Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB82846 · R3306_HRB82846 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
ancotech Verwaltungs GmbH
de
R3306_HRB82846
de
active
de
Kölner Straße 32, 51429 Bergisch Gladbach.
de

Connections

20 links
Showing 15 of 20 — full graph via /v1/entities/DE-R3306_HRB82846/network.

People with significant control

6 people
NameRoleFromSource
Marc BarrasAuthorized representativeGermany registry
Thomas MöschAuthorized representativeGermany registry
Heinz JammersofficerGermany registry
Stephan HauserofficerGermany registry
Thomas MöschofficerGermany registry
Manfred Kleefischsole representationGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Hauser Verwaltungs-GmbH · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100