Key facts
dissolvedDAS Beste aus Polen GmbH
de
R2201_HRB14721
de
dissolved
de
Wilhelm-Leithe-Weg 81, 44867 Bochum.
de
Company dossier
DAS Beste aus Polen GmbH
RISK SCORE31MEDIUM RISK
Connections
11 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Agnieszka Pachol | Authorized representative | — | Germany registry |
| Pachol Krzysztof | Authorized representative | — | Germany registry |
| Andreas Theodor Niehaus | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Arkadiusz Karolak | officer | — | Germany registry |
| Luigi Villani | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 11 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (DAS Beste aus Polen 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