DOSSIERS / PUC BETEILIGUNGSGESELLSCHAFT MBH
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Company dossier

PUC Beteiligungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R2706_HRB7068 · R2706_HRB7068 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
PUC Beteiligungsgesellschaft mbH
de
R2706_HRB7068
de
dissolved
de

Connections

7 links
Shared operator — likely the same administrator
Interform Engineering Beteiligungs-GmbHShared officer / director · 8 share thisAF Group GmbHShared officer / director · 8 share thisinterform product GmbHShared officer / director · 8 share thisPolyurethan Competence GmbH & Co. KGShared officer / director · 8 share thisW I S Tooling GmbHShared officer / director · 8 share thisS Grundstücksverwaltungs GmbHShared officer / director · 8 share thisS-Servicepartner Nordrhein-Westfalen GmbHShared officer / director · 8 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

4 people
NameRoleFromSource
Stephan WeischerAuthorized representative—Germany registry
Thorsten RöhrsAuthorized representative—Germany registry
Thorsten Röhrsmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Stephan Weischerofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WestTA Beteiligungsgesellschaft mbH · dissolved · name-sim 0.72) — 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