DOSSIERS / PETRONYX GMBH
← SearchExport PDF
Company dossier

Petronyx GmbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB18870 · R1102_HRB18870 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
Petronyx GmbH
de
R1102_HRB18870
de
dissolved
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 GmbHactiveVeranoHotels GmbHactive

Connections

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

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100