DOSSIERS / POCO VERWALTUNGSGESELLSCHAFT DORTMUND MBH
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Company dossier

POCO Verwaltungsgesellschaft Dortmund mbH

GERMANY · COMPANY
KYBE ID: DE-R2404_HRB4827 · R2404_HRB4827 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
POCO Verwaltungsgesellschaft Dortmund mbH
de
R2404_HRB4827
de
dissolved
de

Connections

10 links
Shared operator — likely the same administrator
POCO Immobiliengesellschaft Wuppertal mbHShared officer / director · 11 share thisPOCO-Domäne Immobilien Holding GmbHShared officer / director · 11 share thisPOCO Verwaltungsgesellschaft Bochum mbHShared officer / director · 11 share thisPOCO Immobilien GmbHShared officer / director · 11 share thisPeter Pohlmann Gartenbau-Beteiligungs-GmbHShared officer / director · 11 share thisPOCO Verwaltungsgesellschaft Dorsten mbHShared officer / director · 11 share thisPOCO Verwaltungsgesellschaft Hildesheim mbHShared officer / director · 11 share thisPOCO Einrichtungsgesellschaft Süd mbHShared officer / director · 11 share thisPOCO Verwaltungsgesellschaft Essen mbHShared officer / director · 11 share thisPOCO Immobilien Verwaltungsgesellschaft mbHShared 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

2 people
NameRoleFromSource
Jürgen Wiederholdsole representation—Germany registry
Thomas Stolletzsole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (POCO Verwaltungsgesellschaft mbH · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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