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

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

GERMANY · COMPANY
KYBE ID: DE-R1101_HRA23450 · R1101_HRA23450 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
Platten-,Naturstein- und Mosaiklegerbetrieb Filipek & Co. OHG
de
R1101_HRA23450
de
active
de
Feldstraße 45, 40479 Düsseldorf.
de

Connections

4 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 registered address · 3 share thisHEDCO GmbHShared registered address · 3 share thisPlatten-, Naturstein- und Mosaiklegerbetrieb Filipek & Co. OHGShared officer / director · 3 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
Agnieszka Jolanta Dabrowska-Filipekofficer—Germany registry
Maciej Bilekofficer—Germany registry
Tomasz Filipekofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

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 31?

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