DOSSIERS / PRESELECT 03 GMBH
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Company dossier

Preselect 03 GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB65938 · R3306_HRB65938 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
Preselect 03 GmbH
de
R3306_HRB65938
de
dissolved
de
Wilhelm-Leibl-Str.
de

Connections

5 links

People with significant control

3 people
NameRoleFromSource
Günter WindhorstAuthorized representativeGermany registry
Heinz-Dieter AbmeyerAuthorized representativeGermany registry
Heinz-Dieter AbmeyerofficerGermany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Preselect 03 GmbH · dissolved · name-sim 1.0) — 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