DOSSIERS / PIN MAIL WEST GMBH
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Company dossier

PIN Mail West GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB55224 · R1101_HRB55224 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
PIN Mail West GmbH
de
R1101_HRB55224
de
dissolved
de
Walchenseeweg 4c, 82538 Geretsried.
de

Connections

8 links

People with significant control

3 people
NameRoleFromSource
Oskar EhehaltAuthorized representativeGermany registry
Ralf BartschAuthorized representativeGermany registry
Ralf BartschofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PIN Mail West 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