Key facts
dissolvedPremium - D - Card Vertriebs GmbH
de
R1304_HRB9353
de
dissolved
de
Fritz-Peters-Str.
de
Company dossier
Premium - D - Card Vertriebs GmbH
RISK SCORE22LOW RISK
Companies at this address
9 totalConnections
3 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Petr Reznic´ | Authorized representative | — | Germany registry |
| Reinhold Pott | Authorized representative | — | Germany registry |
| Reinhold Pott | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 4 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Premium Vertriebs GmbH · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)
Risk journey — why 22?
2 signals+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100