DOSSIERS / BORKENER HANDELS GMBH
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Company dossier

Borkener Handels GmbH

GERMANY · COMPANY
KYBE ID: DE-R2707_HRB9767 · R2707_HRB9767 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
Borkener Handels GmbH
de
R2707_HRB9767
de
dissolved
de

Connections

10 links
Shared operator — likely the same administrator
Plan-B GmbHShared officer / director · 5 share thisproLogistik Verwaltungsgesellschaft mbHShared officer / director · 5 share thisPROLOGISTIK FRANCE HOLDINGShared officer / director · 5 share thisPlan-B GmbHShared officer / director · 5 share thisKomplett Konzept Verwertungs GmbHShared officer / director · 7 share thisSelftec GmbHShared officer / director · 7 share thisKlamottenfabrik Textilvertriebsgesellschaft mbHShared officer / director · 7 share thisKomplett-Konzept GmbHShared officer / director · 7 share thisEURONEUWAGEN SCHMALENBERG GMBHShared officer / director · 7 share thisParlitz Immobilien GmbHShared officer / director · 7 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

5 people
NameRoleFromSource
Mario ParlitzAuthorized representative—Germany registry
Jörg Sängerofficer—Germany registry
Karl-Heinz Lutherofficer—Germany registry
Mario Parlitzofficer—Germany registry
Jörg Sängersole representation—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100