DOSSIERS / PVC (GERMANY) ACQUISITIONS GMBH
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Company dossier

PVC (Germany) Acquisitions GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB61546 · R3306_HRB61546 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
PVC (Germany) Acquisitions GmbH
de
R3306_HRB61546
de
dissolved
de

Connections

5 links
Shared operator — likely the same administrator
PVC (Germany) Acquisitions GmbHShared officer / director · 6 share thisREVITAL MEDICA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 6 share thisCALOGNE INVESTMENT GROUP SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 6 share thisMEDICA KOMÓRKI MACIERZYSTE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 6 share thisPVC (Germany) Acquisitions GmbHShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
John Maddenmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry

Risk signals

3 matched
medium

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