DOSSIERS / PLATIN 336. GMBH
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Company dossier

Platin 336. GmbH

GERMANY · COMPANY
KYBE ID: DE-M1201_HRB84133 · M1201_HRB84133 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
Platin 336. GmbH
de
M1201_HRB84133
de
dissolved
de
c/o HPL Plewka & Coll.
de

Connections

7 links
Shared operator — likely the same administrator
Citruswerk GmbHShared registered address · 2 share thisAlternative Capital Invest Initiatoren KGShared officer / director · 7 share thisAlternative Capital Invest Property Beteiligungs-GmbHShared officer / director · 7 share thisAlternative Capital Invest IV. Beteiligungs GmbHShared officer / director · 7 share thisAlternative Capital Invest Vertriebs- & Service GmbHShared officer / director · 7 share thisAlternative Capital Invest Komplementär GmbHShared officer / director · 7 share thisAlternative Capital Invest Fonds-Initiatoren GmbHShared officer / director · 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.

People with significant control

3 people
NameRoleFromSource
Antje Borcherdtmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Antje Borcherdtofficer—Germany registry
Hanns-Uwe Lohmannsole representation—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100