DOSSIERS / PLATINUM SERVICES UG (HAFTUNGSBESCHRÄNKT)
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Company dossier

Platinum Services UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB28055 · R2503_HRB28055 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
Platinum Services UG (haftungsbeschränkt)
de
R2503_HRB28055
de
dissolved
de
Keithstraße 2-4, 10787 Berlin.
de

Companies at this address

82 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1Advertising Global GmbHactiveAphil Beratungs GmbHactiveaquaherbal GmbHactiveARCHITEKTURBÜRO BECKER GmbHdissolvedASPIRE CYCLING GmbHactiveBantzer Steuerberatungsgesellschaft mbHactiveBAURUCON GmbHactiveBenalrad GmbHactiveBerkeMed GmbHactiveBisazza Deutschland GmbHdissolvedBKG Berliner Kaffeegesellschaft mbHactiveBOTLabs GmbHactiveCaseTex GmbHactiveCONFIDERI Consulting UG (haftungsbeschränkt)activeCovado GmbHactivecp corporatepartner GmbHactiveCREST Bestliving GmbH & Co. KGactiveCREST Facility Service Beteiligungs UG (haftungsbeschränkt)activeCREST Facility Service UG (haftungsbeschränkt) & Co. KGactiveCREST Goodliving GmbH & Co. KGactive

+62 more

Connections

11 links
Shared operator — likely the same administrator
Platinum Holding UG (haftungsbeschränkt)Shared officer / director · 12 share thisOfficial Hospitality GmbHShared officer / director · 12 share thisVIP-Hospitality Sportainment GmbHShared officer / director · 12 share thisPlatinum Holding UG (haftungsbeschränkt)Shared officer / director · 12 share thisAAC Holding & Development UG (haftungsbeschränkt)Shared officer / director · 12 share thisPlatinum TopServices GmbHShared officer / director · 12 share thisExzellent Event UG (haftungsbeschränkt)Shared officer / director · 12 share thisAAC Trading & Consulting Unternehmergesellschaft (haftungsbeschränkt)Shared officer / director · 12 share thisPlatinum Travel & Sport UG (haftungsbeschränkt)Shared officer / director · 12 share thisSportkultour GmbHShared officer / director · 12 share thisAAC Trading & Consulting Unternehmergesellschaft (haftungsbeschränkt)Shared officer / director · 12 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

1 people
NameRoleFromSource
Andreas Eglermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 82 companies

high

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 (Platinum Holding UG (haftungsbeschränkt) · dissolved · name-sim 0.66) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100