DOSSIERS / PIN WEST MAIL GMBH
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Company dossier

PIN WEST MAIL GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB31915 · R3306_HRB31915 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
PIN WEST MAIL GmbH
de
R3306_HRB31915
de
dissolved
de

People with significant control

4 people
NameRoleFromSource
Detlev EngelsofficerGermany registry
Jürgen StegmannofficerGermany registry
Michael KiesswetterofficerGermany registry
Peter PreussofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WEST MAIL Service GmbH · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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