DOSSIERS / POLYLON PLASTIC GMBH
← SearchExport PDF
Company dossier

POLYLON PLASTIC GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB20285 · R2402_HRB20285 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
POLYLON PLASTIC GmbH
de
R2402_HRB20285
de
active
de
Dorfstr.
de

Companies at this address

1,253 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

12er GmbHdissolved13. Projektgesellschaft Heeck UG (haftungsbeschränkt)active14. Projektgesellschaft Heeck UG (haftungsbeschränkt)active2Construct GmbH & Co. KGdissolved2Construct Verwaltungs GmbHdissolved3D-Boutique AGactive3P - Entwicklung GmbHactive3P-Planungsbüro GmbHactive4kitchen GmbHactive4mular GmbH & Co. KGactive4mular Verwaltungs GmbHactive800 Grad GmbHactiveABAKUS & CULINARIA LTD Zweigniederlassung Rohlstorf / OT QuaalactiveAB-Call Solutions UG (haftungsbeschränkt)activeABFN Beteiligungsgesellschaft mbHdissolvedABFN Beteiligungsgesellschaft mbHactiveAction Arena GmbHactiveAdam Höflich GmbHactiveADMINISTRATUS MEDICI GmbH & Co. KGactiveAGRAR - ENERGIE Beteiligungsverwaltungs GmbHactive

+1,233 more

People with significant control

2 people
NameRoleFromSource
Evgueni Davidovskiofficer—Germany registry
Thomas Lindofficer—Germany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,253 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 81 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100