DOSSIERS / PLATINNETZ GMBH
← SearchExport PDF
Company dossier

Platinnetz GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB67608 · R3306_HRB67608 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
Platinnetz GmbH
de
R3306_HRB67608
de
dissolved
de
Hohenzollernring 57, 50672 Köln.
de

Companies at this address

106 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACN Associated Consulting Network Unternehmensberatung AGactiveACTY'S GmbHactiveagentur henkel's GmbHactiveAgfaPhoto Holding GmbHdissolvedAgfaPhoto Trading GmbHactiveAIST UG (haftungsbeschränkt)activeALLCLEAN - REDIHA GMBH & CO KGdissolvedAllcura KGdissolvedAndreasZech.Solutions UG (haftungsbeschränkt)activeAquaPren Immobiliendienstleistungen UG (haftungsbeschränkt)activeArtom VV GmbHactiveArturo Kolmani UG (haftungsbeschränkt)dissolvedBALENO Service GmbHdissolvedBALENO Service GmbHdissolvedBFJM Bachem Fervers Janßen Mehrhoff Offene Handelsgesellschaft WirtschaftsprüfungsgesellschaftdissolvedBlood and Water GmbHactiveBonnprojekt GmbHdissolvedBonnprojekt GmbHdissolvedBossmann GmbH KölnactiveCCI Cash Capital Invest GmbHdissolved

+86 more

Connections

11 links
Shared operator — likely the same administrator
Platinnetz GmbHShared officer / director · 2 share thisLeyser Lab GmbHShared officer / director · 5 share thisMax Purper Schloss KGShared officer / director · 5 share thisMax Purper Wald KGShared officer / director · 5 share thisBlue Ocean Media GmbHShared officer / director · 8 share thisTimecall GmbHShared officer / director · 8 share thisPlatinnetz GmbHShared officer / director · 8 share thismusicplayr 24/7 GmbHShared officer / director · 8 share thisHighstreet Media UG (haftungsbeschränkt)Shared officer / director · 8 share thisDS Media GmbHShared officer / director · 8 share thisbest webnews GmbHShared officer / director · 8 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

4 people
NameRoleFromSource
Andreas RischAuthorized representative—Germany registry
Harald Doctor LeyserAuthorized representative—Germany registry
Stefan Voßkötterofficer—Germany registry
Stefan Voßköttersole representation—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 106 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Platinnetz GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100