Key facts
dissolvedPetrion Verwaltungsgesellschaft mbH
de
R1101_HRB57310
de
dissolved
de
Company dossier
Petrion Verwaltungsgesellschaft mbH
RISK SCORE31MEDIUM RISK
Connections
3 linksPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Abertus Wilhelmus de Vreede | officer | — | Germany registry |
| Arnd Axel Leinemann | officer | — | Germany registry |
| Heinrich P.M Brenninkmeijer | officer | — | Germany registry |
| Jacob Gijsbert Blokhuis | officer | — | Germany registry |
| Marcel G Eggenkamp | officer | — | Germany registry |
| Stephan Goldhammer | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 39 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Petrion Verwaltungsgesellschaft mbH · 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