DOSSIERS / PT BETEILIGUNGS-GMBH
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Company dossier

pt Beteiligungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB54431 · R3306_HRB54431 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
pt Beteiligungs-GmbH
de
R3306_HRB54431
de
dissolved
de

People with significant control

2 people
NameRoleFromSource
Pablo ThiamAuthorized representativeGermany registry
Erik GimbornofficerGermany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (hs-Beteiligungs-GmbH · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100