DOSSIERS / ARPLAMA POLYQUARTZ GMBH
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Company dossier

ARPLAMA PolyQuartz GmbH

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB9049 · R1504_HRB9049 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
ARPLAMA PolyQuartz GmbH
de
R1504_HRB9049
de
dissolved
de
Max-Planck-Straße 2, 52499 Baesweiler.
de

Connections

5 links
Shared operator — likely the same administrator
ARPLAMA PolyQuartz GmbHShared registered address · 2 share thisARPLAMA PolyQuartz GmbHShared officer / director · 2 share thisSEVY HOUSE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 share thisRICHARDShared officer / director · 4 share thisLE COMPTOIR ZOULOOShared officer / director · 4 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

3 people
NameRoleFromSource
Pascale SioenAuthorized representative—Germany registry
Luc Castermansofficer—Germany registry
Rik Jozef Iréne Walraevensofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ARPLAMA PolyQuartz 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