DOSSIERS / PALKO GMBH
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Company dossier

Palko GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB56674 · R1101_HRB56674 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

dissolved
Palko GmbH
de
R1101_HRB56674
de
dissolved
de
Kaiserstr.
de

Companies at this address

651 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1CT First Composites Technologies GmbHdissolved2EQUES GmbHactive3D Hoax UG (haftungsbeschränkt)active3N Vermögensverwaltung KGactiveAbold Altbaurenovierungen Gesellschaft mit beschränkter HaftungactiveAbrechnungsservice Maier GmbHdissolvedAcquandas GmbHactiveAdelberger Heizungs- und Sanitärtechnik GmbHactiveADJULEX Rechtsanwälte Feldmann, Klug & Partner Partnerschaft mbBactiveAdnology GmbH & Co. KGactiveAdoriella Real Estate Management GmbHactiveAD ticket GmbHdissolvedadvades GmbHactiveAGENO Gesellschaft für Projektentwicklung mbHactiveAidhäuser Dorflädle UG (haftungsbeschränkt)activeAir Services GmbHactiveAIXTRON AktiengesellschaftdissolvedAlarm- und Sicherheitstechnik GELIKO GmbHactiveAlbert Schweitzer Immobilien GmbHactiveAlisze GmbHdissolved

+631 more

Connections

4 links
Shared operator — likely the same administrator
JBH11 GmbHShared officer / director · 5 share thisJann im Glück Immobilien GmbHShared officer / director · 5 share thisM.I.T.- Multi Innovativ Technologie GmbHShared officer / director · 5 share thisAXY Unternehmensberatung GmbHShared officer / director · 5 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

5 people
NameRoleFromSource
Frank VisscherAuthorized representative—Germany registry
Gabi PohlmannAuthorized representative—Germany registry
Otto PohlmannAuthorized representative—Germany registry
Gabi Pohlmannofficer—Germany registry
Otto Pohlmannofficer—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 651 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 115 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Otto Pohlmann (officer) matches PEP Otto Pöhlmann — member of the Reichstag of the German Empire, German Reich. Apply enhanced due diligence.

Risk journey — why 38?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score38/100