DOSSIERS / BLACK PENNY RECORDS E.K.
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Company dossier

Black Penny Records e.K.

GERMANY · COMPANY
KYBE ID: DE-R1101_HRA22854 · R1101_HRA22854 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
Black Penny Records e.K.
de
R1101_HRA22854
de
dissolved
de
Lotharstraße 9, 40668 Meerbusch.
de

Connections

10 links
Shared operator — likely the same administrator
Black Penny Records e.K.Shared registered address · 2 share thisLUMEN Gesellschaft mit beschränkter Haftung, Nährmittel- und MaschinenfabrikShared officer / director · 10 share thisremember my name Agentur für Werbung und Kommunikation oHGShared officer / director · 10 share thisBlack Penny Records e.K.Shared officer / director · 10 share thisDr. Edgar Pöhlmann GmbHShared officer / director · 10 share thisPÖHLMANN GmbHShared officer / director · 10 share thisCHP Agrar GmbHShared officer / director · 10 share thisCP Maschinen und Immobilien GmbHShared officer / director · 10 share thisGutzeit °C GmbH & Co. KGShared officer / director · 10 share thisCOLOR - m GmbHShared officer / director · 10 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

1 people
NameRoleFromSource
Kristian Pohlmannofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100