Key facts
dissolvedPrym Beteiligungsmanagement GmbH
de
R3101_HRB18204
de
dissolved
de
Zweifaller Straße 130, 52224 Stolberg.
de
Company dossier
Prym Beteiligungsmanagement GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
10 totalPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Jens Waldau | officer | — | Germany registry |
| Jörg Fischer | officer | — | Germany registry |
| Klaus Hilgert | officer | — | Germany registry |
| Stefan Hansen | officer | — | Germany registry |
| Tim Fischer | 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 (Prym Management GmbH · dissolved · name-sim 0.54) — 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