DOSSIERS / PRECIOUS METAL HOLDING GMBH
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Company dossier

Precious Metal Holding GmbH

GERMANY · COMPANY
KYBE ID: DE-R1901_HRB9999 · R1901_HRB9999 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
Precious Metal Holding GmbH
de
R1901_HRB9999
de
dissolved
de
Möhnestraße 4, 59519 Möhnesee.
de

People with significant control

2 people
NameRoleFromSource
Aleksander Karl VorwerkAuthorized representativeGermany registry
Jörg MöllerofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Precious Metal Holding 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