DOSSIERS / PICAVI GMBH
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Company dossier

Picavi GmbH

GERMANY · COMPANY
KYBE ID: DE-R3101_HRB18730 · R3101_HRB18730 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
Picavi GmbH
de
R3101_HRB18730
de
active
de
Kaiserstraße 100, 52134 Herzogenrath.
de

Companies at this address

48 total

Connections

9 links

People with significant control

3 people
NameRoleFromSource
Dirk FrankeAuthorized representativeGermany registry
Jens HarigAuthorized representativeGermany registry
Dirk FrankeofficerGermany registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100