DOSSIERS / PCC CARGO GMBH
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Company dossier

PCC Cargo GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB8413 · R1202_HRB8413 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
PCC Cargo GmbH
de
R1202_HRB8413
de
dissolved
de

Connections

7 links
Shared operator — likely the same administrator
PCC Cargo GmbHShared officer / director · 3 share thisGLOBAL SOLUTION PARTNERS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 3 share thisEuro-Line GmbHShared officer / director · 6 share thisPCC Energy Trading GmbHShared officer / director · 6 share thisPCC Trade & Services GmbHShared officer / director · 6 share thisPCC Capital GmbHShared officer / director · 6 share thisC & C Coke and Coal Products GmbHShared officer / director · 6 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

4 people
NameRoleFromSource
Slawomir TubekAuthorized representative—Germany registry
Ulrike geborene Halbach WarneckeAuthorized representative—Germany registry
Jacek Maria Kowalewskiofficer—Germany registry
Ulrike geborene Halbach Warneckeofficer—Germany registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PCC Cargo GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score34/100