DOSSIERS / POHL CONSULT GMBH
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Company dossier

Pohl Consult GmbH

GERMANY · COMPANY
KYBE ID: DE-R3208_HRB12844 · R3208_HRB12844 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
Pohl Consult GmbH
de
R3208_HRB12844
de
dissolved
de
Sprengelstraße 7, 13353 Berlin.
de

Connections

7 links

People with significant control

3 people
NameRoleFromSource
Stefan PohlAuthorized representativeGermany registry
Stephan GudathAuthorized representativeGermany registry
Stefan PohlofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Pohl Consult GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100