Key facts
dissolvedPOCO Immobilien Verwaltungsgesellschaft mbH
de
R2404_HRB4880
de
dissolved
de
Industriestraße 17, 59192 Bergkamen.
de
Company dossier
POCO Immobilien Verwaltungsgesellschaft mbH
RISK SCORE31MEDIUM RISK
Companies at this address
4 totalConnections
13 linksPOCO Immobiliengesellschaft Wuppertal mbHPOCO-Domäne Immobilien Holding GmbHPOCO Immobilien GmbHPOCO Verwaltungsgesellschaft Essen mbHPOCO Immobilien GmbHPOCO Verwaltungsgesellschaft Hildesheim mbHPOCO Verwaltungsgesellschaft Bochum mbHPOCO Immobiliengesellschaft Wuppertal mbHPOCO Verwaltungsgesellschaft Dortmund mbHPeter Pohlmann Gartenbau-Beteiligungs-GmbHPOCO Verwaltungsgesellschaft Dorsten mbHPOCO-Domäne Immobilien Holding GmbHPOCO Einrichtungsgesellschaft Süd mbH
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Peter Pohlmann | officer | — | Germany registry |
| Jürgen Wiederhold | sole representation | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 14 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (POCO Verwaltungsgesellschaft Essen mbH · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100