DOSSIERS / POLO VERWALTUNGS GMBH
← SearchExport PDF
Company dossier

POLO Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB24077 · R1101_HRB24077 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
POLO Verwaltungs GmbH
de
R1101_HRB24077
de
dissolved
de
POLO-Straße 1, 41363 Jüchen.
de

Connections

10 links
Shared operator — likely the same administrator
POLO Motorrad und Sportswear GmbHShared registered address · 2 share thisBADARO GmbHShared officer / director · 3 share thisSCI LASSURShared officer / director · 3 share thisPOLO EXPRESSVERSAND Gesellschaft für Motorradbekleidung und Sportswear mbHShared officer / director · 8 share thisAtheling Properties s.r.o.Shared officer / director · 8 share thisPolo Holding GmbHShared officer / director · 8 share thisFRED PERRY LIMITEDShared officer / director · 8 share thisSCI HARRISONShared officer / director · 8 share thisHadley Profiltechnik GmbHShared officer / director · 8 share thisSCI RUE CLER 35Shared officer / director · 8 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

4 people
NameRoleFromSource
Oliver BeckAuthorized representative—Germany registry
James Foxofficer—Germany registry
John Flynnofficer—Germany registry
Oliver Beckofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (radio beck Verwaltungs GmbH · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
Composite risk score43/100