DOSSIERS / PLATTEN-, NATURSTEIN- UND MOSAIKLEGERBETRIEB FILIPEK & CO. OHG
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Company dossier

Platten-, Naturstein- und Mosaiklegerbetrieb Filipek & Co. OHG

GERMANY · COMPANY
KYBE ID: DE-R1101_HRA20140 · R1101_HRA20140 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
Platten-, Naturstein- und Mosaiklegerbetrieb Filipek & Co. OHG
de
R1101_HRA20140
de
dissolved
de
Görlitzer Straße 2, 41460 Neuss.
de

Connections

6 links
Shared operator — likely the same administrator
Platten-,Naturstein- und Mosaiklegerbetrieb Filipek & Co. OHGShared officer / director · 3 share thisPlatten-, Naturstein- und Mosaiklegerbetrieb Filipek & Co. OHGShared officer / director · 3 share thisBee`s Beleuchtung GmbHShared registered address · 5 share thisSportarena UG (haftungsbeschränkt)Shared registered address · 5 share thisKL Handel GmbHShared registered address · 5 share thisCT TRADING UG (haftungsbeschränkt)Shared registered address · 5 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

2 people
NameRoleFromSource
Agnieszka Jolanta Dabrowska-Filipekofficer—Germany registry
Krzysztof Szalinskiofficer—Germany registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Platten-, Naturstein- und Mosaiklegerbetrieb Filipek & Co. OHG · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100