Key facts
dissolvedDAS Beste aus Polen GmbH
de
R2602_HRB8506
de
dissolved
de
Gahlenfeldstr.
de
Company dossier
DAS Beste aus Polen GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
2 totalConnections
11 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Grzegorz Kowalski | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Luigi Villani | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Arkadiusz Karolak | officer | — | Germany registry |
| Grzegorz Kowalski | officer | — | Germany registry |
| Slawomir Podlasinski | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 28 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (DAS Beste aus Polen 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