DOSSIERS / 3D GENERATION GMBH
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Company dossier

3D Generation GmbH

GERMANY · COMPANY
KYBE ID: DE-R2204_HRB7111 · R2204_HRB7111 · 2 sources
RISK SCORE75CRITICAL RISK

Key facts

dissolved
3D Generation GmbH
de
R2204_HRB7111
de
dissolved
de
Paulusstr.
de

Companies at this address

18 total

People with significant control

1 people
NameRoleFromSource
Pavlo Mykhaylovmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 75?

2 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
Composite risk score75/100