DOSSIERS / POCO INTERNATIONAL BETEILIGUNGS GMBH & CO. KG
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Company dossier

POCO International Beteiligungs GmbH & Co. KG

GERMANY · COMPANY
KYBE ID: DE-R2404_HRA3057 · R2404_HRA3057 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
POCO International Beteiligungs GmbH & Co. KG
de
R2404_HRA3057
de
dissolved
de
Schulstraße 2, 37181 Hardegsen.
de

Connections

4 links
Shared operator — likely the same administrator
POCO International Beteiligungs GmbH & Co. KGShared officer / director · 2 share thisPOCO International Beteiligungsverwaltung GmbHShared registered address · 4 share thisPOCO Versand GmbHShared registered address · 4 share thisPOCO International Beteiligungsverwaltung GmbHShared registered address · 4 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

2 people
NameRoleFromSource
André Grant Le PrevostAuthorized representative—Germany registry
POCO Verwaltungsgesellschaft mbH, Bergkamen (Amtsgericht Hamm HRB 4535).officer—Germany registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (POCO International Beteiligungs GmbH & Co. KG · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100