Key facts
dissolvedPIN Direct NRW GmbH
de
R2503_HRB20413
de
dissolved
de
Centrumstraße 24, 45307 Essen.
de
Company dossier
PIN Direct NRW GmbH
RISK SCORE16LOW RISK
Companies at this address
2 totalConnections
1 linkPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Ralf Bartsch | Authorized representative | — | Germany registry |
| Antje geborene Merz Böhme | officer | — | Germany registry |
| Joachim Plab | officer | — | Germany registry |
| Ralf Bartsch | officer | — | Germany registry |
| Joachim Plab | sole representation | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 21 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100