DOSSIERS / INFOSCORE PORTFOLIO MANAGEMENT GMBH & CO.KG
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Company dossier

infoscore Portfolio Management GmbH & Co.KG

GERMANY · COMPANY
KYBE ID: DE-R2103_HRA6566 · R2103_HRA6566 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

active
infoscore Portfolio Management GmbH & Co.KG
de
R2103_HRA6566
de
active
de
Gütersloher Straße 123, 33415 Verl.
de

Connections

16 links
Shared operator — likely the same administrator
infoscore Portfolio Management II GmbH & Co. KGShared officer / director · 3 share thisinfoscore Finance GmbHShared officer / director · 3 share thisinfoscore Portfolio Management International GmbHShared officer / director · 4 share thisinfoscore Forderungsmanagement GmbHShared officer / director · 4 share thisinfoscore Portfolio Management GmbHShared registered address · 4 share thisArvato Payment Solutions GmbHShared registered address · 4 share thisRiverty GmbHShared registered address · 4 share thisHeidelberg Print Finance International Gesellschaft mit beschränkter HaftungShared officer / director · 4 share thisTesido GmbHShared officer / director · 4 share thisGFG Finanz GmbHShared officer / director · 9 share thisBFS finance Münster GmbHShared officer / director · 9 share thisinfoscore Business Support GmbHShared officer / director · 9 share thisBFS health finance GmbHShared officer / director · 9 share thisCREDIDATA - Gesellschaft für allgemeine Datenverarbeitung mit beschränkter Haftung - Allgemeine Verrechnungsstelle und KreditsicherungShared officer / director · 9 share thisinfoscore Financial Services GmbHShared officer / director · 9 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.

Showing 15 of 16 — full graph via /v1/entities/DE-R2103_HRA6566/network.

People with significant control

7 people
NameRoleFromSource
Alexander Pogosterofficer—Germany registry
Andreas Kulpaofficer—Germany registry
arvato infoscore GmbH, Baden-Baden (Amtsgericht Mannheim HRB 202547).officer—Germany registry
Axel Doctor Dyckeofficer—Germany registry
Cengiz Altacaofficer—Germany registry
Marco Jostesofficer—Germany registry
Vanessa Jessica Schneider-Kaiserofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (infoscore Portfolio Management GmbH · dissolved · name-sim 0.86) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100