Key facts
activePSF Verwaltungsgesellschaft mbH
de
R3306_HRB93429
de
active
de
Brückenstraße 39, 50996 Köln.
de
Company dossier
PSF Verwaltungsgesellschaft mbH
RISK SCORE31MEDIUM RISK
Companies at this address
8 totalConnections
7 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Andreas Koglin | Authorized representative | — | Germany registry |
| Wolfgang Schmitz | Authorized representative | — | Germany registry |
| Andreas Koglin | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 75 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Plasto Bodenbeläge Verwaltungsgesellschaft mbH · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100