DOSSIERS / PM BETEILIGUNGSGESELLSCHAFT MBH
← SearchExport PDF
Company dossier

PM Beteiligungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB14039 · R2713_HRB14039 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
PM Beteiligungsgesellschaft mbH
de
R2713_HRB14039
de
active
de
Sessendrupweg 54, 48161 Münster.
de

Connections

6 links
Shared operator — likely the same administrator
Concord Großhandel GmbHShared officer / director · 7 share thisPM Beteiligungsgesellschaft mbHShared officer / director · 7 share thisP&M GmbHShared officer / director · 7 share thisS.2M.A SECURITEShared officer / director · 7 share thisProfimeat GmbHShared officer / director · 7 share thisProfimeat Dienstleistungen und Handel 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

1 people
NameRoleFromSource
Amir Awadsole representation—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 (PM Beteiligungsgesellschaft mbH · dissolved · name-sim 1.0) — 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