Key facts
activePolland Gartengestaltung GmbH
de
R1102_HRB15834
de
active
de
Norfer Weg 60, 41468 Neuss.
de
Company dossier
Polland Gartengestaltung GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
3 totalConnections
4 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Annette Ponzelar | Authorized representative | — | Germany registry |
| Stephan Lessin | Authorized representative | — | Germany registry |
| Thomas Kaefer | Authorized representative | — | Germany registry |
| Annette Ponzelar | officer | — | Germany registry |
| Thomas Kaefer | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 13 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Polland Gartengestaltung 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