DOSSIERS / POLYCHEM ISOLIERHANDEL VERWALTUNGSGESELLSCHAFT MBH
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Company dossier

Polychem Isolierhandel Verwaltungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB10506 · R2402_HRB10506 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
Polychem Isolierhandel Verwaltungsgesellschaft mbH
de
R2402_HRB10506
de
active
de
Planetenfeldstraße 120, 44379 Dortmund.
de

People with significant control

2 people
NameRoleFromSource
Friederich Egon JaegerofficerGermany registry
Fritz JaegerofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TELforYOU Verwaltungsgesellschaft mbH · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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