Key facts
dissolvedPMA Holding GmbH
de
D4201V_HRB6323
de
dissolved
de
Robert-Bosch-Strasse 7, 97437 Haßfurt.
de
Company dossier
PMA Holding GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
3 totalConnections
11 linksPeople with significant control
8 people| Name | Role | From | Source |
|---|---|---|---|
| David L Alyea | officer | — | Germany registry |
| ⚠ Ernst Schwarz | officer | — | Germany registry |
| Fabrice Van Belle | officer | — | Germany registry |
| Jr Smith | officer | — | Germany registry |
| Jr Weaver | officer | — | Germany registry |
| Michael Doctor Hönig | officer | — | Germany registry |
| ⚠ Ernst Schwarz | sole representation | — | Germany registry |
| Fabrice Van Belle | sole representation | — | Germany registry |
Risk signals
4 matchedhigh
Business fragmentation
A director is shared across 45 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (PMA Holding GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Ernst Schwarz (officer) matches PEP Ernst Schwarz — member of the Reichstag of Nazi Germany, Nazi Germany. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Ernst Schwarz (officer) matches PEP Ernst Schwarz — member of the Reichstag of the Weimar Republic, Weimar Republic. Apply enhanced due diligence.
Risk journey — why 31?
4 signals+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100