DOSSIERS / PLATINEX GMBH
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Company dossier

Platinex GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB72473 · R3306_HRB72473 · 1 sources
RISK SCORE15LOW RISK

Key facts

dissolved
Platinex GmbH
de
R3306_HRB72473
de
dissolved
de
Horbeller Straße 9, 50858 Köln.
de

People with significant control

2 people
NameRoleFromSource
Angel AsenovAuthorized representativeGermany registry
Bekir SezginofficerGermany registry

Risk signals

1 matched
high

Phoenix predecessor

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

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100