DOSSIERS / P + M VERWALTUNGS- UND BETEILIGUNGS GMBH
← SearchExport PDF
Company dossier

P + M Verwaltungs- und Beteiligungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2307_HRB6149 · R2307_HRB6149 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
P + M Verwaltungs- und Beteiligungs GmbH
de
R2307_HRB6149
de
dissolved
de

Connections

10 links
Shared operator — likely the same administrator
P + M Solar Verwaltungs GmbHShared officer / director · 2 share thisP + M Consult GmbH & Co. KG internationale HandelsagenturShared officer / director · 11 share thisSolarkraftwerk Jöllenbeck Verwaltungs GmbHShared officer / director · 11 share thisSKW Feuchtwangen GmbHShared officer / director · 11 share thisMBG Gewerbebau GmbHShared officer / director · 11 share thisSolarkraftwerk Ditfurt GmbHShared officer / director · 11 share thisSolarkraftwerke OWL Verwaltungs GmbHShared officer / director · 11 share thisP + M Solar GmbH & Co. KGShared officer / director · 11 share thisSM-Solar GmbHShared officer / director · 11 share thisORACOM GmbHShared officer / director · 11 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

4 people
NameRoleFromSource
Werner DillyAuthorized representative—Germany registry
Bernd Middekeofficer—Germany registry
Ernst-August Potthastofficer—Germany registry
Werner Dillyofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (P + M Solar Verwaltungs GmbH · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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