DOSSIERS / POLYCHROMOS GMBH
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Company dossier

Polychromos GmbH

GERMANY · COMPANY
KYBE ID: DE-R3101_HRB15602 · R3101_HRB15602 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

dissolved
Polychromos GmbH
de
R3101_HRB15602
de
dissolved
de
Industriestr.
de

Companies at this address

2,658 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2K-Beschichtung GmbH & Co. KGdissolved4 Green Print Ltd. & Co. KGdissolvedAASL Automotive Attendance Service & Logistics GmbHdissolvedAbbundpartner R & S GmbHactiveABC Wertstoffrecycling GmbHdissolvedAB Equity GmbHactiveABG CONSULT LTD.dissolvedAbimek GmbHdissolvedABLE Maschinenvertriebs GmbHactiveABM Antikbeschlägemanufaktur GmbHactiveA B S Altbausanierungssysteme Vertriebs- und Handels GmbHdissolvedAbschlepphilfe24 GmbHactiveAbsicherungsExperten GmbHactiveA & B Stahlbau GmbHactiveABV Bau GmbHactiveACE Pressen & Hydraulik GmbHactiveACO AutoCenter Oberlausitz AGactiveacobiz GmbHactiveAcquatico GmbHdissolvedAcryl & Glas Pöllet GmbHactive

+2,638 more

Connections

13 links
Shared operator — likely the same administrator
Reinhard Hübner Verwaltungs-GmbHShared officer / director · 3 share thisFietz Polychromos GmbHShared officer / director · 3 share thisSaint-Gobain Performance Plastics Isofluor GmbHShared officer / director · 6 share thisPolychromos GmbHShared officer / director · 6 share thisHDE Immobilienverwaltungsgesellschaft mbHShared officer / director · 6 share thisHTS Hoch Temperatur Schläuche GmbHShared officer / director · 6 share thisAPT Advanced Polymer Tubing GmbHShared officer / director · 6 share thisLogivest NRW GmbHShared officer / director · 7 share thisLogivest GmbHShared officer / director · 7 share thisRainer Weidner GmbHShared officer / director · 7 share thisLogivest Concept GmbHShared officer / director · 7 share thisAdams Rite Aerospace GmbHShared officer / director · 7 share thisLogivest Stuttgart 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

6 people
NameRoleFromSource
Erik PetersAuthorized representative—Germany registry
Holger HeuserAuthorized representative—Germany registry
Maryo Manfred FietzAuthorized representative—Germany registry
Erik Petersofficer—Germany registry
Holger Heuserofficer—Germany registry
Matthias Weidnerofficer—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 2,658 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Polychromos GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100