DOSSIERS / PICCADILLY INTERNATIONALER HANDEL GMBH
← SearchExport PDF
Company dossier

PICCADILLY Internationaler Handel GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB23042 · R1608_HRB23042 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
PICCADILLY Internationaler Handel GmbH
de
R1608_HRB23042
de
active
de
Wipperauer Str.
de

Connections

14 links
Shared operator — likely the same administrator
PICCADILLY Internationaler Handel GmbHShared registered address · 3 share thisDüdden & Söhnchen Transport GmbHShared registered address · 3 share thisBSO Travel GmbHShared officer / director · 3 share thisKS Touristik GmbHShared officer / director · 3 share thisPICCADILLY Internationaler Handel GmbHShared officer / director · 11 share thisRhenus Management GmbHShared officer / director · 11 share this"COBTECGmbH"Shared officer / director · 11 share thisSCM ORTHOPEDISTES POLYCLIN. PORTES JURAShared officer / director · 11 share thisSiebert GmbHShared officer / director · 11 share thisCubic Transportation Systems (Deutschland) GmbHShared officer / director · 11 share thisPfeiffer & Co. GmbHShared officer / director · 11 share thisCubic Transportation Systems (Deutschland) GmbHShared officer / director · 11 share thisKW Dienstleistungen GmbHShared officer / director · 11 share thisESJ außerklinische Intensivpflege GmbHShared officer / director · 11 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

5 people
NameRoleFromSource
Claus KottAuthorized representative—Germany registry
Stefan JacobsAuthorized representative—Germany registry
Claus Kottmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Claus Kottofficer—Germany registry
Stefan Jacobsofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PICCADILLY Internationaler Handel GmbH · 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