Key facts
dissolvedTMS Polman GmbH
de
R2507_HRB12045
de
dissolved
de
Schwarze Heide 24, 46244 Bottrop.
de
Company dossier
TMS Polman GmbH
RISK SCORE22LOW RISK
Companies at this address
5 totalConnections
9 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Eckhard Wilhelm Polman | Authorized representative | — | Germany registry |
| Serife Polman | Authorized representative | — | Germany registry |
| Berrin Kurt | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Berrin Kurt | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 4 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Polman Mechanics GmbH · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)
Risk journey — why 22?
2 signals+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100