Key facts
activeP & L Handels GmbH
de
R1504_HRB17977
de
active
de
Berg 47, 41366 Schwalmtal.
de
Company dossier
P & L Handels GmbH
RISK SCORE22LOW RISK
Companies at this address
4 totalConnections
11 linksWaldnieler Fruchtsaft GmbHWaldnieler Fruchtsaft GmbHP & L Handels GmbHACS Trade GmbHIBG Monforts LPS Verwaltungs GmbHIBG Monforts Walzentechnik Verwaltungs GmbHP & L Handels GmbHmed-i-tec GmbHIBG Monforts Gleitlagertechnik Verwaltungs GmbHmed-i-tec GmbHIBG Monforts Oberflächentechnik Verwaltungs GmbH
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Siegmund Gerhard Szyplewski | Authorized representative | — | Germany registry |
| Siegmund Szyplewski | Authorized representative | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 8 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (P & L Handels GmbH · dissolved · name-sim 1.0) — 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