DOSSIERS / POLYPHACO GMBH
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Company dossier

Polyphaco GmbH

GERMANY · COMPANY
KYBE ID: DE-R2204_HRB7433 · R2204_HRB7433 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
Polyphaco GmbH
de
R2204_HRB7433
de
dissolved
de
Zechenstr.
de

Companies at this address

30 total
AJC Beteiligungs-GmbHactiveAutohaus Kopke & Bendel GmbHactiveDelta Dore SPEGA GmbHactiveD.H.M. Produktmanagement UG (haftungsbeschränkt)dissolvedENVA Energy GmbHactiveFotoverbundglas Marl GmbHactiveGo! General Overnight Service Dortmund, Inhaber Olaf Aarsen e.K.activeHöbrink TV-Elektro GmbHactivejumera stars GmbHactiveKLEINTEX e.K.activeK+S Media Solutions GmbHdissolvedK & S Vermögensverwaltungs GmbHdissolvedMelitta Professional Coffee Solutions Beteiligungs GmbHactiveMoveFit GmbHactiveMS-Betonstahl UG (haftungsbeschränkt)activeMTS Medizintechnische Servicegesellschaft mbHactivePeter Sprenger Maschinenbau - Gesellschaft mbHdissolvedSD Machining GmbHactiveSenft GmbH Zweigniederlassung HertenactiveTRS TRUCK's Reparatur + Service GmbHactive

+10 more

Connections

6 links
Shared operator — likely the same administrator
Kälte- und Klima-Technik Fritsch GmbHShared officer / director · 7 share thisFKuR Polymers GmbHShared officer / director · 7 share thisTriCon - Steuerberatungsgesellschaft mbHShared officer / director · 7 share thisPolyphaco GmbHShared officer / director · 7 share thisVelener Compounding Technology GmbHShared officer / director · 7 share thisSchulen der Arbeiterwohlfahrt im Kreis Siegen-Wittgenstein GmbHShared officer / director · 7 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.

People with significant control

1 people
NameRoleFromSource
Christian Dohmenofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Polyphaco GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100