DOSSIERS / PERFEKT KONZEPT GMBH
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Company dossier

Perfekt Konzept GmbH

GERMANY · COMPANY
KYBE ID: DE-R2602_HRB6623 · R2602_HRB6623 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
Perfekt Konzept GmbH
de
R2602_HRB6623
de
dissolved
de
Schulstraße 19, 58285 Gevelsberg.
de

Connections

7 links

People with significant control

6 people
NameRoleFromSource
Karl Alfred Doctor HölterhoffAuthorized representativeGermany registry
Karl Alfred Doctor HöterhoffAuthorized representativeGermany registry
Thomas DietrichAuthorized representativeGermany registry
Thomas Dietrichmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Desiree WandeltofficerGermany registry
Hans-Martin KrupinskiofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Perfekt Konzept 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