DOSSIERS / PLATINUM FINANCE GMBH
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Company dossier

Platinum Finance GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB51020 · R1101_HRB51020 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
Platinum Finance GmbH
de
R1101_HRB51020
de
dissolved
de

Connections

11 links
Shared operator — likely the same administrator
Platinum Finance GmbHShared officer / director · 5 share thisSchulz & Czerny Financial Brokers GmbHShared officer / director · 5 share thisFreudenberg Haushaltsprodukte Augsburg GmbHShared officer / director · 5 share thisFliesen Röhrig GmbHShared officer / director · 5 share thisLHS Worker GmbHShared officer / director · 8 share thisCard Secure Verwaltungs GmbHShared officer / director · 8 share thisForum Management und Direktmarketing GmbHShared officer / director · 8 share thisConcepta Immobilien Service GmbHShared officer / director · 8 share thisCS Car Service Verwaltungsgesellschaft mbHShared officer / director · 8 share thisInterart Frame Production GmbHShared officer / director · 8 share thisAngelika Büge Immobilien KGShared 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

3 people
NameRoleFromSource
Stephan RohrigAuthorized representative—Germany registry
Sven DresselmannAuthorized representative—Germany registry
Sven Dresselmannofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Platinum Finance GmbH · 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