DOSSIERS / PV AUTOMOTIVE GMBH
← SearchExport PDF
Company dossier

PV Automotive GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB7078 · R1202_HRB7078 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

dissolved
PV Automotive GmbH
de
R1202_HRB7078
de
dissolved
de
Langemarckstr.
de

Companies at this address

36 total

Connections

21 links
Showing 15 of 21 — full graph via /v1/entities/DE-R1202_HRB7078/network.

People with significant control

19 people
NameRoleFromSource
Hermann OelmannAuthorized representativeGermany registry
Martin W TreekAuthorized representativeGermany registry
Stefan KulasAuthorized representativeGermany registry
Carsten GründgensofficerGermany registry
Carsten GründgesofficerGermany registry
Frank PesterofficerGermany registry
Günter SchäferofficerGermany registry
Hermann OelmannofficerGermany registry
Holger Doctor HättichofficerGermany registry
Jürgen VöllmofficerGermany registry
Karsten BehmenburgofficerGermany registry
Klaus-Joachim SamtlebenofficerGermany registry
Markus Doctor SimonofficerGermany registry
Martin ConradofficerGermany registry
Martin W TreekofficerGermany registry
Michael KellerofficerGermany registry
Olaf GiesenofficerGermany registry
Stephan FrostofficerGermany registry
Wilhelm ist nun einzelvertretungsberechtigt WibbekeofficerGermany registry

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 127 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PV Automotive Osnabrück GmbH · dissolved · name-sim 0.66) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100