DOSSIERS / POSCHMANN VERWALTUNGS GMBH
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Company dossier

Poschmann Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2604_HRB4926 · R2604_HRB4926 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
Poschmann Verwaltungs GmbH
de
R2604_HRB4926
de
active
de
Auf dem Schüffel 1, 58513 Lüdenscheid.
de

Connections

8 links
Shared operator — likely the same administrator
Polo Industrie GmbHShared officer / director · 4 share thisPoschmann Beteiligungs GmbHShared officer / director · 4 share thisHager Eastern Europe GmbHShared officer / director · 4 share thisGesellschaft für Industriebeteiligungen mit beschränkter HaftungShared officer / director · 6 share thisEssity Operations Mainz-Kostheim GmbHShared officer / director · 6 share thisChristophery Gesellschaft mit beschränkter HaftungShared officer / director · 6 share thisOK Media Disc Service Verwaltungs-GmbHShared officer / director · 6 share thisHella Werkzeug Technologiezentrum GmbHShared officer / director · 6 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

3 people
NameRoleFromSource
Sven Rickesmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Matthias Poschmannofficer—Germany registry
Thorsten Bechererofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Poschmann Beteiligungs GmbH · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100