DOSSIERS / P&C GETRÄNKE WAREN GROSS- UND EINZELHANDEL IMPORT-EXPORT GMBH
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Company dossier

P&C Getränke Waren Groß- und Einzelhandel Import-Export GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB70463 · R3306_HRB70463 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
P&C Getränke Waren Groß- und Einzelhandel Import-Export GmbH
de
R3306_HRB70463
de
dissolved
de
Rothgerberbach 6, 50676 Köln.
de

Connections

15 links
Shared operator — likely the same administrator
PC Medien & Werbeagentur GmbHShared registered address · 6 share thisZelal Media GmbHShared registered address · 6 share thisB+M Service Point Rheinland UG (haftungsbeschränkt)Shared registered address · 6 share thisGastroFirst GmbH & Co. KGShared registered address · 6 share thisnjoy online marketing GmbHShared registered address · 6 share thisMC Import-Export Getränkegroßhandel GmbHShared officer / director · 11 share thisD & K Mode- und Werbeagentur GmbHShared officer / director · 11 share thisH + H Gastronomie Großhandel GmbHShared officer / director · 11 share thisPC Medien & Werbeagentur GmbHShared officer / director · 11 share thisE&S Event Organisation GmbHShared officer / director · 11 share thisRL Vermittlungs GmbHShared officer / director · 11 share thisNHD Immobilien GmbHShared officer / director · 11 share thisConax GmbHShared officer / director · 11 share thisBerfin Print und Werbeagentur GmbHShared officer / director · 11 share thisZelal Media GmbHShared officer / director · 11 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

1 people
NameRoleFromSource
Can PolatAuthorized representative—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MC Import-Export Getränkegroßhandel GmbH · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100