DOSSIERS / PIET FLEISCH GMBH
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Company dossier

PIET Fleisch GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB26735 · R2503_HRB26735 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

active
PIET Fleisch GmbH
de
R2503_HRB26735
de
active
de
Klarastr.
de

Companies at this address

24 total
AS Automaten Schilling GmbHactiveDiamonds Fitness GmbHactiveEurosan-Zahlungsmanagement UG (haftungsbeschränkt)activeForum Reisecenter GmbHdissolvedIEH Strategie & Phantasie AGdissolvedJ & E Eng. Consult UG (haftungsbeschränkt)activeKlassik Konzert Dresden Beteiligungs GmbHactiveKlassik Konzert Dresden GmbH & Co. KGactiveLIPACO GmbHactiveMiAmi Reisemobile GmbHactiveMPB Technologies UG (haftungsbeschränkt)activeMyBlix Software GmbHdissolvedOutlaw gemeinnützige Gesellschaft für Kinder- und Jugendhilfe mbHactivePPL Power-Personal-Leasing GmbHactiveSARU Unternehmergesellschaft (haftungsbeschränkt)dissolvedSchlegel Bauträger GmbHactiveSkoupi & Keller KGdissolvedStartbahn Friends and Family GmbH & Co. KGactiveStartbahn Initiatoren GmbH & Co. KGactiveStartbahn Management GmbHactive

+4 more

People with significant control

2 people
NameRoleFromSource
Nikolai Bogatyrevofficer—Germany registry
Vladimir Bogatyrevofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

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

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100