DOSSIERS / PETRONYX GMBH
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Company dossier

Petronyx GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB84837 · R1101_HRB84837 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
Petronyx GmbH
de
R1101_HRB84837
de
active
de
Berliner Allee 40, 40212 Düsseldorf.
de

Companies at this address

15 total
ALAYA Europe GmbHactiveBEMKA KUPFERLACKDRAHT GmbHdissolvedBEMKA KUPFERLACKDRAHT GmbHactiveCORAS Medical GmbHdissolvedFerghana GmbHactiveHans-Dieter Klein, Installation-, Heizungs- und Lüftungsbau e.K.activeLARIS Assekuranz-Makler GmbHdissolvedMESA SHIPPING GERMANY GmbHactiveMIKAS MEISTERBETRIEB FÜR SCHUTZ & SICHERHEIT GmbHdissolvedNetworx Academy Consulting & Education GmbHdissolvedNetworxing Key Academy GmbHactiveP1 PREMIUM ONE GmbHdissolvedPetronyx GmbHdissolvedVeranoHotels GmbHactive

Connections

10 links
Shared operator — likely the same administrator
MKShared officer / director · 11 share thisSASU MM76Shared officer / director · 11 share thisTAXI MSShared officer / director · 11 share thisPOINTS DE SUSPENSIONShared officer / director · 11 share thisMKMShared officer / director · 11 share thisMAC GRILLShared officer / director · 11 share thisM&M CORP SARLShared officer / director · 11 share thisSWEET HOME FERMETURESShared officer / director · 11 share thisPetronyx GmbHShared officer / director · 11 share thisMxM Consulting SASShared officer / director · 11 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

1 people
NameRoleFromSource
Mohammad Malekofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Petronyx 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