DOSSIERS / PLATIN 594. GMBH
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Company dossier

Platin 594. GmbH

GERMANY · COMPANY
KYBE ID: DE-M1201_HRB89290 · M1201_HRB89290 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
Platin 594. GmbH
de
M1201_HRB89290
de
dissolved
de
Hänferstraße 35, 77855 Achern.
de

People with significant control

3 people
NameRoleFromSource
Antje Borcherdtmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Antje BorcherdtofficerGermany registry
Jörg Mayersole representationGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Platin 595. GmbH · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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