DOSSIERS / PIOH-MANAGEMENT GMBH
← SearchExport PDF
Company dossier

pioh-Management GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB65900 · R3306_HRB65900 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 20Risk signals 2Sources

Key facts

dissolved
pioh-Management GmbH
de
R3306_HRB65900
de
dissolved
de
Kölner Straße 9, 50226 Frechen.
de

Connections

20 links
Shared operator — likely the same administrator
WDC Westdeutsches Darm-Centrum GmbHShared officer / director · 8 share thisCarcinomacare Consult GmbHShared officer / director · 8 share thisMEGAPHARM GmbH Pharmazeutische ErzeugnisseShared officer / director · 8 share thisMEGAPHARM GmbH Pharmazeutische ErzeugnisseShared officer / director · 8 share thisDOC Deutsches Onkologie Centrum Holding GmbHShared officer / director · 8 share thispioh-Management GmbHShared officer / director · 8 share thisPrevecura GmbH Zentrum für Prävention und GesundheitShared officer / director · 8 share thisMM-Medizinische Management Gesellschaft mbHShared officer / director · 8 share thisDOC Deutsches Onkologie Centrum-Prostata GmbHShared officer / director · 8 share thisWBC Westdeutsches Brustcentrum GmbHShared officer / director · 8 share thisCarcinomacare Consult GmbHShared officer / director · 9 share thisacadicPharm GmbHShared officer / director · 9 share thisSCI AURELYSShared officer / director · 9 share thisRanch Holding One GmbHShared officer / director · 9 share thisacadicPharm GmbHShared officer / director · 9 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.

Showing 15 of 20 — full graph via /v1/entities/DE-R3306_HRB65900/network.

People with significant control

11 people
NameRoleFromSource
Guido Doctor TuschenAuthorized representative—Germany registry
Janos Doctor VacziAuthorized representative—Germany registry
Sigrid LabuschAuthorized representative—Germany registry
Guido Doctor Tuschenofficer—Germany registry
Helmut : Trahmerofficer—Germany registry
Helmut : Trahnerofficer—Germany registry
Janos Doctor Vacziofficer—Germany registry
Nicole : Duraofficer—Germany registry
Nicole Duraofficer—Germany registry
Ralph Doctor Schröderofficer—Germany registry
Sigrid Labuschofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (pioh-Management 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