DOSSIERS / PLATINUM HOLDING UG (HAFTUNGSBESCHRÄNKT)
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Company dossier

Platinum Holding UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R2507_HRB13679 · R2507_HRB13679 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
Platinum Holding UG (haftungsbeschränkt)
de
R2507_HRB13679
de
dissolved
de
Im Werth 47, 46282 Dorsten.
de

Connections

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

2 matched
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 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