DOSSIERS / "PIA" VERWALTUNGS- UND BETEILIGUNGS-GMBH
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Company dossier

"Pia" Verwaltungs- und Beteiligungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB23763 · R1202_HRB23763 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
"Pia" Verwaltungs- und Beteiligungs-GmbH
de
R1202_HRB23763
de
dissolved
de
Untermarkt 16, 82418 Murnau.
de

Connections

10 links

People with significant control

4 people
NameRoleFromSource
Georg HaubAuthorized representativeGermany registry
Frank Doctor HartmannofficerGermany registry
Wilfrid Doctor VogtofficerGermany registry
Wilfried Doctor VogtofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Acoma Verwaltungs- und Beteiligungs- GmbH · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100