DOSSIERS / PUCCINI BETEILIGUNGS GMBH
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Company dossier

Puccini Beteiligungs GmbH

GERMANY · COMPANY
KYBE ID: DE-D3304V_HRB14092 · D3304V_HRB14092 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
Puccini Beteiligungs GmbH
de
D3304V_HRB14092
de
dissolved
de
Kurgartenstraße 37, 90762 Fürth.
de

Connections

12 links
Shared operator — likely the same administrator
Puccini Beteiligungs GmbHShared officer / director · 4 share thisKids Vercy Germany GmbHShared officer / director · 4 share thisIFF Fragrance GmbHShared officer / director · 5 share thisVertBaudet Deutschland GmbHShared officer / director · 5 share thisCyrillus Deutschland GmbHShared officer / director · 5 share thisKids Vercy Germany GmbHShared registered address · 7 share thisCYRILLUS PARIS GmbHShared registered address · 7 share thisCyrillus Deutschland GmbHShared registered address · 7 share thisgernEvent GmbHShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 9 of 12 — full graph via /v1/entities/DE-D3304V_HRB14092/network.

People with significant control

2 people
NameRoleFromSource
Francois Régis Stéphane Frysmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Andreas Kroßofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Puccini Beteiligungs GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100