DOSSIERS / PERFORMICS-NEWCAST GMBH
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Company dossier

Performics-Newcast GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB55700 · R1101_HRB55700 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
Performics-Newcast GmbH
de
R1101_HRB55700
de
active
de
Louis-Pasteur-Platz 3, 40211 Düsseldorf.
de

Connections

21 links
Showing 15 of 21 — full graph via /v1/entities/DE-R1101_HRB55700/network.

People with significant control

15 people
NameRoleFromSource
Michael Bohnmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Sydney Hunsdalemit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Christopher John Richard MandaleofficerGermany registry
Frank-Peter LortzofficerGermany registry
Ingo KahntofficerGermany registry
Jens GrunewaldofficerGermany registry
Jochen PreuscheofficerGermany registry
Lothar PrisonofficerGermany registry
Marcus AndriessenofficerGermany registry
Mark HimelfarbofficerGermany registry
Michael BohnofficerGermany registry
Nicole Doctor PrüsseofficerGermany registry
Olaf LasalleofficerGermany registry
Petra GnauertofficerGermany registry
Sydney HunsdaleofficerGermany 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 (NEWCAST GmbH · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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