DOSSIERS / POLO EXPRESSVERSAND GESELLSCHAFT FÜR MOTORRADBEKLEIDUNG UND SPORTSWEAR MBH
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Company dossier

POLO EXPRESSVERSAND Gesellschaft für Motorradbekleidung und Sportswear mbH

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB12917 · R1504_HRB12917 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

active
POLO EXPRESSVERSAND Gesellschaft für Motorradbekleidung und Sportswear mbH
de
R1504_HRB12917
de
active
de

Connections

16 links
Shared operator — likely the same administrator
SV (Deutschland) GmbHShared officer / director · 3 share thisSV Care Catering GmbHShared officer / director · 3 share thisPOLO Verwaltungs GmbHShared officer / director · 8 share thisAtheling Properties s.r.o.Shared officer / director · 8 share thisPolo Holding GmbHShared officer / director · 8 share thisHadley Profiltechnik GmbHShared officer / director · 8 share thisHEP GmbHShared officer / director · 8 share thisFairchild Verwaltungs GmbHShared officer / director · 8 share thisSCI HARRISONShared officer / director · 8 share thisEurofloor GmbHShared officer / director · 8 share thisPOLO EXPRESSVERSAND Gesellschaft für Motorradbekleidung und Sportswear mbHShared officer / director · 8 share thisLighting Systems OHGShared officer / director · 8 share thisSCI RUE CLER 35Shared officer / director · 8 share thisWOHNWERK e.K.Shared officer / director · 8 share thisLebensmittel-Markt Klaus Esser e.K.Shared officer / director · 8 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.

Showing 15 of 16 — full graph via /v1/entities/DE-R1504_HRB12917/network.

People with significant control

4 people
NameRoleFromSource
Klaus EsserAuthorized representative—Germany registry
John Flynnofficer—Germany registry
Petra Lentzenofficer—Germany registry
Klaus Essersole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (POLO EXPRESSVERSAND Gesellschaft für Motorradbekleidung und Sportswear mbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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