DOSSIERS / POKEN DEUTSCHLAND GMBH
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Company dossier

POKEN DEUTSCHLAND GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB66287 · R3306_HRB66287 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
POKEN DEUTSCHLAND GmbH
de
R3306_HRB66287
de
dissolved
de
Kitschburger Str.
de

Connections

9 links
Shared operator — likely the same administrator
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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
Peter Doctor EbertzAuthorized representative—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100