Key facts
dissolvedPohland Verwaltungsgesellschaft mbH
de
R3306_HRB55847
de
dissolved
de
Handwerkerstraße 19, 15366 Dahlwitz-Hoppegarten.
de
Company dossier
Pohland Verwaltungsgesellschaft mbH
RISK SCORE16LOW RISK
Connections
13 linksUphues Modehandelsgesellschaft mbHKLS - Köln Logistik und Service GmbHbaby & family GmbHmen´s fashion & lifestyle GmbHmen´s-fashion & lifestyle GmbHSportScheck GmbHSPIEL & SPASS Spielwaren-Handelsgesellschaft mbHDIH GmbHMATINA GmbHParfümerie Douglas International GmbHBITIBA GmbHDouglas Holding AGTifuve GmbH
People with significant control
8 people| Name | Role | From | Source |
|---|---|---|---|
| Achim Rövenich | Authorized representative | — | Germany registry |
| Dino Kitzinger | Authorized representative | — | Germany registry |
| Achim Rövenich | officer | — | Germany registry |
| Alexander Kamps | officer | — | Germany registry |
| Andreas Grandinger | officer | — | Germany registry |
| Bruno Uphues | officer | — | Germany registry |
| Dino Kitzinger | officer | — | Germany registry |
| Konrad Ochs | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 15 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100