DOSSIERS / PLATIN GMBH
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Company dossier

Platin GmbH

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB14196 · R1504_HRB14196 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
Platin GmbH
de
R1504_HRB14196
de
dissolved
de
Dahlener Straße 11, 41239 Mönchengladbach.
de

Connections

11 links
Shared operator — likely the same administrator
INTERSTRUKTA GmbHShared officer / director · 3 share thisWGS Medien UG (haftungsbeschränkt)Shared officer / director · 3 share thisSVN 68Shared officer / director · 5 share thisBELEN BATIMENTShared officer / director · 5 share thisAFMMShared officer / director · 5 share thisSOCIETE CIVILE RASPAILShared officer / director · 5 share thisJN MODEShared officer / director · 6 share thisWADTONGUE TRADE SARLShared officer / director · 6 share thisWOKANTINEShared officer / director · 6 share thisAUDUBONShared officer / director · 6 share thisPRIMAVERA COSMETICOS IMPORTACAO E EXPORTACAO LTDAShared 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
Floreno MicheleAuthorized representative—Germany registry
Mustafa SevenAuthorized representative—Germany registry
Mustafa Sevenofficer—Germany registry
Wang Lifangofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100