DOSSIERS / PRECIOUS METAL HOLDING GMBH
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Company dossier

Precious Metal Holding GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB25032 · R2503_HRB25032 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
Precious Metal Holding GmbH
de
R2503_HRB25032
de
dissolved
de
Siemensstraße 36 b, 59199 Bönen.
de

Connections

5 links

People with significant control

1 people
NameRoleFromSource
Jörg MöllerofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Precious Metal Holding GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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