DOSSIERS / PLATINUM 133. VERMÖGENSVERWALTUNGS-GMBH
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Company dossier

Platinum 133. Vermögensverwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB16395 · R3201_HRB16395 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
Platinum 133. Vermögensverwaltungs-GmbH
de
R3201_HRB16395
de
dissolved
de
Graurheindorfer Straße 149a, 53117 Bonn.
de

People with significant control

1 people
NameRoleFromSource
Peter RadermacherAuthorized representativeGermany registry

Risk signals

2 matched
high

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 130. 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