Key facts
dissolvedPlatinum 130. Vermögensverwaltungs-GmbH
de
R3201_HRB15504
de
dissolved
de
Graurheindorfer Straße 149 a, 53117 Bonn.
de
Company dossier
Platinum 130. Vermögensverwaltungs-GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
4 totalConnections
5 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Claus Schwertner | Authorized representative | — | Germany registry |
| Peter Radermacher | Authorized representative | — | Germany registry |
| Peter Radermacher | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 38 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Platinum 133. Vermögensverwaltungs-GmbH · dissolved · name-sim 0.9) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100