Key facts
activeC. A. Picard GmbH
de
R1608_HRB11042
de
active
de
Hasteraue 9, 42857 Remscheid.
de
Company dossier
C. A. Picard GmbH
RISK SCORE22LOW RISK
Companies at this address
4 totalConnections
11 linksPeople with significant control
8 people| Name | Role | From | Source |
|---|---|---|---|
| Josef Werner Posniak | Authorized representative | — | Germany registry |
| Josef Posniak | officer | — | Germany registry |
| Klaus Picard | officer | — | Germany registry |
| Raimund Siegfried Doctor Rösch | officer | — | Germany registry |
| Udo Gert Hans Pfeiffer | officer | — | Germany registry |
| Andreas Meise | sole representation | — | Germany registry |
| Josef Werner Posniak | sole representation | — | Germany registry |
| Udo Gert Hans Pfeiffer | sole representation | — | 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 (Picard Holding GmbH · dissolved · name-sim 0.5) — 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