DOSSIERS / PREMIUM VERTRIEBS GMBH
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Company dossier

Premium Vertriebs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1304_HRB9304 · R1304_HRB9304 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
Premium Vertriebs GmbH
de
R1304_HRB9304
de
dissolved
de
Fritz-Peters-Str.
de

Connections

13 links

People with significant control

3 people
NameRoleFromSource
Rainer HolzmannAuthorized representativeGermany registry
Reinhold PottAuthorized representativeGermany registry
Reinhold PottofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Premium - D - Card Vertriebs GmbH · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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