Key facts
dissolvedPVC (Germany) Acquisitions GmbH
de
R3208_HRB10094
de
dissolved
de
Motzener Straße 31 - 33, 12277 Berlin.
de
Company dossier
PVC (Germany) Acquisitions GmbH
RISK SCORE22LOW RISK
Companies at this address
3 totalConnections
14 linksHT Troplast GmbHHT Troplast GmbHPVC (Germany) Acquisitions GmbHCALOGNE INVESTMENT GROUP SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄMEDICA KOMÓRKI MACIERZYSTE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄPVC (Germany) Acquisitions GmbHREVITAL MEDICA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄBorgWarner IT Services Europe GmbHOksa Fünf Vermögensverwaltung GmbHOksa Fünf Vermögensverwaltung GmbHHT Troplast GmbHHuf Baolong Electronics Bretten GmbHprofine GmbHHT Troplast GmbH
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| John Madden | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Marco Freiherr von Maltzan | officer | — | Germany registry |
Risk signals
3 matchedmedium
Shared-director cluster
A director is shared across 8 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (PVC (Germany) Acquisitions GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
John Madden (officer) matches PEP John Madden — Member of the Tasmanian House of Assembly, Australia. Apply enhanced due diligence.
Risk journey — why 22?
3 signals+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score22/100