DOSSIERS / P.O.T. TEXTIL VERTRIEB GMBH
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Company dossier

P.o.T. Textil Vertrieb GmbH

GERMANY · COMPANY
KYBE ID: DE-R3103_HRB4436 · R3103_HRB4436 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
P.o.T. Textil Vertrieb GmbH
de
R3103_HRB4436
de
dissolved
de
Hauptstraße 28, 15806 Zossen.
de

Companies at this address

175 total

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

13.TG Inspiration Grundstücks GmbH & Co. KGactive1. TG Inspiration GmbHactive23. TG Inspiration Grundstücks GmbH & Co. KGactive25. TG Inspiration Grundstücks GmbH & Co. KGactive26. TG Inspiration Grundstücks GmbH & Co. KGactive27. TG Inspiration Grundstücks GmbH & Co. KGactive29. TG Inspiration Grundstücks GmbH & Co. KGactive30. TG Inspiration Grundstücks GmbH & Co. KGactive3G Group GmbHactiveAarstraße 9296 Ltd. & Co. KGactiveActanol AG & Co. KGactiveACTANOL GmbH & Co. KGdissolvedActanol Verwaltungs GmbHdissolvedAdrezze GmbHactiveAGS Essen GmbHactiveAllround Extra Schnell UG (haftungsbeschränkt)activeAMAG Construct UG (haftungsbeschränkt)activeAmaravas UG (haftungsbeschränkt)activeAMTANGEE Development GmbHactiveANCOR FINANCIAL SERVICES LTD. & Co KGactive

+155 more

Connections

9 links
Shared operator — likely the same administrator
P.o.T. Textil Vertrieb GmbHShared officer / director · 2 share thisIMPORT HANSA Gesellschaft mit beschränkter HaftungShared officer / director · 2 share thisKHAIMShared officer / director · 8 share thisARZ Baumanagement GmbHShared officer / director · 8 share thisBELTA BATIMENTShared officer / director · 8 share thisARZ Gartenbau GmbHShared officer / director · 8 share thisHK CHAUFFAGEShared officer / director · 8 share thisKUBA GmbHShared officer / director · 8 share thisATRIUM Verwaltungs GmbHShared officer / director · 8 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

4 people
NameRoleFromSource
Harun KücükAuthorized representative—Germany registry
Michael MeisterburgAuthorized representative—Germany registry
Harun Kücükofficer—Germany registry
Jürgen Kauffelsofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 175 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100