Key facts
dissolvedPalais Royal UG (haftungsbeschränkt)
de
R3306_HRB68042
de
dissolved
de
Werner-Erkens-Straße 37, 50226 Frechen.
de
Company dossier
Palais Royal UG (haftungsbeschränkt)
RISK SCORE19LOW RISK
Connections
4 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Marina Doctor Evdokimova | officer | — | Germany registry |
| Yulia Evdokimova | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 5 companies
medium
Offshore-leaks nexus
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
Risk journey — why 19?
2 signals+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100