DOSSIERS / PREMIUM FULFILLMENT SOLUTIONS GMBH
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Company dossier

premium fulfillment solutions gmbh

GERMANY · COMPANY
KYBE ID: DE-R2909_HRB11237 · R2909_HRB11237 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
premium fulfillment solutions gmbh
de
R2909_HRB11237
de
active
de
An der Siegtalbrücke 20, 57080 Siegen.
de

Connections

6 links
Shared operator — likely the same administrator
vertex Gesellschaft für Vertrieb, Logistik & Handel mbHShared officer / director · 7 share thisignition Außenhandels- und Vertriebs GmbHShared officer / director · 7 share thisignition Außenhandels-und Vertriebs GmbHShared officer / director · 7 share thisvertex Gesellschaft für Vertrieb, Logistik & Handel mbHShared officer / director · 7 share thisKennzeichen Direkt GmbHShared officer / director · 7 share thisPremium Logistics Verwaltungs 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

2 people
NameRoleFromSource
Christian Theisofficer—Germany registry
Daniel Utschofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (premium fulfillment solutions 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