Key facts
activePrym Inovan Verwaltungs-GmbH
de
R3101_HRB11199
de
active
de
Zweifaller Straße 130, 52224 Stolberg.
de
Company dossier
Prym Inovan Verwaltungs-GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
10 totalConnections
35 linksSchwarzeck-Verlag GmbHDendrite Deutschland GmbHGEROLD Verwaltungsgesellschaft mbHWebac Gesellschaft für Maschinenbau mbHPerfect Retail GmbHOberalp Deutschland GmbHAumann Berlin GmbHPrym China Verwaltungs GmbH"MIESZKO" SPÓŁKA JAWNA KRZYSZTOF GRUSZCZYŃSKI, SYLWIA GRUSZCZYŃSKAPrym Fashion Beteiligungs GmbHPrym Verwaltungsgesellschaft mit beschränkter HaftungPrym Consumer Beteiligungs GmbHWP Vermögens- und Finanzierungs-GmbHINODOR Präzisionsteile Beteiligungsgesellschaft mbHLammers Automation GmbH
Showing 15 of 35 — full graph via /v1/entities/DE-R3101_HRB11199/network.
People with significant control
22 people| Name | Role | From | Source |
|---|---|---|---|
| Jörg Fischer | mit der Befugnis in Bezug auf die Stimmrechte der Gesellscha | — | Germany registry |
| Andreas Doctor Pleßke | officer | — | Germany registry |
| Andreas Engelhardt | officer | — | Germany registry |
| Ansgar Doctor Nonn | officer | — | Germany registry |
| Axel Prym | officer | — | Germany registry |
| Carsten Schiemann | officer | — | Germany registry |
| Christof Schmidt | officer | — | Germany registry |
| Heinrich-Richard Kairies | officer | — | Germany registry |
| Heinz-Dieter Exeler | officer | — | Germany registry |
| Jens Waldau | officer | — | Germany registry |
| Jörg Fischer | officer | — | Germany registry |
| Krzysztof Gruszczynski | officer | — | Germany registry |
| Marco Corti | officer | — | Germany registry |
| Michael Marx | officer | — | Germany registry |
| Robert Geser | officer | — | Germany registry |
| Stefan Hansen | officer | — | Germany registry |
| Stephan Bühl | officer | — | Germany registry |
| Stephan Rosenkranz | officer | — | Germany registry |
| Thomas Martin Doctor Hör | officer | — | Germany registry |
| Tim Fischer | officer | — | Germany registry |
| Ulrich Heemann | officer | — | Germany registry |
| Viola Kaluza | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 104 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Inovan Deutschland Verwaltungs-GmbH · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Tim Fischer (officer) matches PEP Tim Fischer — member of the Australian House of Representatives, Australia. Apply enhanced due diligence.
Risk journey — why 31?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100