DOSSIERS / BLACK PENNY RECORDS E.K.
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Black Penny Records e.K.

GERMANY · COMPANY
KYBE ID: DE-R1102_HRA7611 · R1102_HRA7611 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
Black Penny Records e.K.
de
R1102_HRA7611
de
active
de
Lotharstraße 9, 40668 Meerbusch.
de

Connections

10 links
Shared operator — likely the same administrator
Black Penny Records e.K.Shared registered address · 2 share thisLUMEN Gesellschaft mit beschränkter Haftung, Nährmittel- und MaschinenfabrikShared officer / director · 10 share thisBlack Penny Records e.K.Shared officer / director · 10 share thisPÖHLMANN GmbHShared officer / director · 10 share thisCP Maschinen und Immobilien GmbHShared officer / director · 10 share thisCOLOR - m GmbHShared officer / director · 10 share thisCHP Agrar GmbHShared officer / director · 10 share thisremember my name Agentur für Werbung und Kommunikation oHGShared officer / director · 10 share thisGutzeit °C GmbH & Co. KGShared officer / director · 10 share thisDr. Edgar Pöhlmann GmbHShared officer / director · 10 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
Kristian Pohlmannofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Black Penny Records e.K. · 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