Key facts
activePokupki UG (haftungsbeschränkt)
de
R2101_HRB40976
de
active
de
Oldentruper Straße 181 a, 33605 Bielefeld.
de
Company dossier
Pokupki UG (haftungsbeschränkt)
RISK SCORE15LOW RISK
Companies at this address
2 totalConnections
3 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Alexander Kashinskiy | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Alexander Kashinskiy | officer | — | Germany registry |
| Vitalij Borovskich | officer | — | Germany registry |
Risk signals
1 matchedhigh
Phoenix predecessor
Shares a director with a failed, near-identically-named company (ARGIDA UG (haftungsbeschränkt) · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)
Risk journey — why 15?
1 signals+15
Phoenix predecessor
Composite risk score15/100