DOSSIERS / POLIFILM TRADING GMBH
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Company dossier

POLIFILM TRADING GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB92487 · R3306_HRB92487 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

active
POLIFILM TRADING GmbH
de
R3306_HRB92487
de
active
de
Handelsstr.
de

Companies at this address

22 total
BeSTT Beyer Service Transport und Technik GmbHactiveBIOPHARM Gesellschaft zur biotechnologischen Entwicklung von Pharmaka mbHactiveBroock & Witkowski GmbHactiveESTEL Europe GmbHactive"Farbklecks" Malergesellschaft mbHactiveGassert Natursteinwerk GmbHactivehotel-ami.de GmbHactiveIEC Interior Extension Comp. GmbHdissolvedKälte- und Klimatechnik Rostock GmbHactivelights4life GmbH & Co. KGactivelights4life Verwaltungs GmbHactiveManß & Partner GmbHactiveMBFZ tool craft Maschinenbau Fertigungs- und Zerspanungs GmbHactiveOpinio Optima UG (haftungsbeschränkt)dissolvedRDX Automotive GmbHactiveRemember Eventhalle UG (haftungsbeschränkt)activeS & P Trans Rostock Unternehmergesellschaft (haftungsbeschränkt)dissolvedTischlerei Duda GmbHdissolvedWäscherei Lerm Inhaber Mario Klocke e.Kfm.activeWWH Werkzeug Produktion und Handel GmbHactive

+2 more

Connections

10 links
Shared operator — likely the same administrator
POLIFILM PROTECTION GmbHShared officer / director · 4 share thisLUX-Partnerschaftsgesellschaft mit beschränkter HaftungShared officer / director · 10 share thisPOLIFILM Automotive GmbHShared officer / director · 10 share thisLux - Werkzeuge Gesellschaft mit beschränkter HaftungShared officer / director · 10 share thisTOP Baustoffe Zocher GmbHShared officer / director · 10 share thisJUFOL GmbHShared officer / director · 10 share thisPOLIFILM LOOPE GmbHShared officer / director · 10 share thisPOLIFILM GmbHShared officer / director · 10 share thisPOLIFILM EXTRUSION GmbHShared officer / director · 10 share thisPOLIFILM CAST GmbHShared officer / director · 10 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

2 people
NameRoleFromSource
Franz Christmannmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Marc Lutherofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (POLIFILM CAST GmbH · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100