DOSSIERS / PMG PREMIUM MÜHLEN BETEILIGUNGS-GMBH
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Company dossier

PMG Premium Mühlen Beteiligungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB17188 · R1102_HRB17188 · 1 sources
RISK SCORE38MEDIUM RISK

Key facts

active
PMG Premium Mühlen Beteiligungs-GmbH
de
R1102_HRB17188
de
active
de
Hansastr.
de

Companies at this address

327 total

Connections

25 links
Showing 15 of 25 — full graph via /v1/entities/DE-R1102_HRB17188/network.

People with significant control

7 people
NameRoleFromSource
Michael GuttingAuthorized representativeGermany registry
Karsten Platzmit der Befugnis im Namen der Gesellschaft mit sich als VertGermany registry
Andreas DohmenofficerGermany registry
Frank WalserofficerGermany registry
Georg AbelofficerGermany registry
Karsten PlatzofficerGermany registry
Michael SchauppofficerGermany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 327 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100