DOSSIERS / MEYER POTZ FASHION GMBH
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Company dossier

Meyer Potz Fashion GmbH

GERMANY · COMPANY
KYBE ID: DE-R1304_HRB7527 · R1304_HRB7527 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
Meyer Potz Fashion GmbH
de
R1304_HRB7527
de
dissolved
de
Große Str.
de

Companies at this address

108 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.B. Sparrenberg UG (haftungsbeschränkt)activeApotheke Crivitz Inh. Janina Thorentz e.K.activeAtol Beteiligungs GmbHactiveAumühler Markt Niko Clausen GmbHdissolvedAWO Neue Arbeit gGmbHactiveAWO Sozialpsychiatrische Dienste gGmbHactiveBallonwerbung Hamburg GmbHactiveBBU Transporte und Erdbau UG (haftungsbeschränkt)dissolvedBeauty Stars LimiteddissolvedBeckmann Automaten-Service UG (haftungsbeschränkt)activeBeteiligungsgesellschaft OHE mbHactiveB & F Markovic Bauelemente und Fenstervertrieb UG (haftungsbeschränkt)dissolvedBrillenstudio Kaiser, Inhaber Joachim Pudel e.K.activeBungalski GmbHactiveCafé Stadtidyll im Speicher Inhaberin Bianka Golz e.Kfr.dissolvedcalzados Nord GmbHactiveCarl Bredfeldt - AVS Versicherungsmakler, Inhaber Katja Schroeter e.K.activeCity Play Freizeit Beteiligungsgesellschaft mbHactiveCity Play Spielothek Wolfgang Müller KGactiveDaily SHOP GmbH & Co. KGdissolved

+88 more

Connections

8 links
Shared operator — likely the same administrator
BCM IMMO Verwaltungsgesellschaft mbHShared officer / director · 9 share thisteleglas GmbHShared officer / director · 9 share thisStudio 1 Schlafwerkstatt GmbHShared officer / director · 9 share thisNippon Gohsei Europe GmbHShared officer / director · 9 share thisMeyer Beteiligungs-GmbHShared officer / director · 9 share thisFliesen Natursteine Meyer GmbHShared officer / director · 9 share thisMeyer Steuerungstechnik GmbH & Co. KGShared officer / director · 9 share thisRemote Control Technology GmbHShared officer / director · 9 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

2 people
NameRoleFromSource
Michael MeyerAuthorized representative—Germany registry
Gisela Meyerofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 108 companies

high

Business fragmentation

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

medium

Politically exposed person (PEP)

Michael Meyer (officer) matches PEP Michael Meyer — member of the Reichstag of the German Empire, German Reich. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100