Key facts
activePNP Direktwerbung Holding GmbH
de
R1101_HRB62417
de
active
de
Kaiserswerther Straße 85, 40878 Ratingen.
de
Company dossier
PNP Direktwerbung Holding GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
2 totalConnections
1 linkPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Frank Steffens | Authorized representative | — | Germany registry |
| Theo Doctor Rauh | Authorized representative | — | Germany registry |
| Theo Doctor Rauh | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 58 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (TNT Post Direktwerbung Holding GmbH · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100