DOSSIERS / POLKROADTODATA DEUTSCHLAND GMBH
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Company dossier

PolkROADTODATA Deutschland GmbH

GERMANY · COMPANY
KYBE ID: DE-M1502_HRB91470 · M1502_HRB91470 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
PolkROADTODATA Deutschland GmbH
de
M1502_HRB91470
de
dissolved
de
Aachener Str.
de

Companies at this address

270 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2. Hörn-Beteiligungs-GmbHactive4 Illusion GmbHactiveABC Snack Holding Verwaltung GmbHdissolvedAdvema GmbHactiveAIV Agentur für Internetpräsentationen und Vertrieb UG (haftungsbeschränkt)activeAKKURATA Treuhand GmbH Wirtschaftsprüfungsgesellschaft SteuerberatungsgesellschaftactiveAlbertine Moeker Beteiligungs-Gesellschaft mbHactiveAL Beteiligungs GmbH & Co. KGdissolvedAlfred Darius e.K. LandesprodukteactiveAL GmbH & Co. 1. Anlagen KGdissolvedAL GmbH & Co. 2. Anlagen KGdissolvedAL GmbH & Co. 3. Anlagen KGdissolvedAL GmbH & Co. 4. Anlagen KGdissolvedAL GmbH & Co. 5. Anlagen KGdissolved"Alt Aachener Kaffeestuben" Restaurations-GmbHdissolvedAMB-AKADEMIE MUSIK & BÜHNE GmbHdissolvedAMERON Hotelgesellschaft mbH DREIUNDZWANZIGactiveAMERON Hotelgesellschaft mbH SECHSUNDZWANZIGactiveANYPROFIT GmbHdissolvedAS Sylt Resort GmbH & Co. KGdissolved

+250 more

Connections

8 links
Shared operator — likely the same administrator
IHS Global GmbHShared officer / director · 2 share thisIKS Sanitärobjekte aus Edelstahl GmbHShared officer / director · 3 share thisStudienzentrale Lübeck GmbH SZL-Klinische AuftragsforschungShared officer / director · 3 share thisABSOLUTE Asset Management GmbHShared officer / director · 6 share thiswemakon Zeulenroda GmbHShared officer / director · 6 share thisBürotechnik und Elektronik Brückner & Nitschke OHGShared officer / director · 6 share thisBau- und Fördertechnik Engelsdorf GmbHShared officer / director · 6 share this2INT GmbHShared officer / director · 6 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

6 people
NameRoleFromSource
Jörg Doctor Heyermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
David Heinz Trümplerofficer—Germany registry
Jens Nitschkeofficer—Germany registry
Kendra L Rawlsofficer—Germany registry
Stephen R Polkofficer—Germany registry
Kendra L Rawlssole representation—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 270 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score41/100