DOSSIERS / PARKMO METALLE & EDELMETALLE GMBH
← SearchExport PDF
Company dossier

PARKMO Metalle & Edelmetalle GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB94213 · R3306_HRB94213 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
PARKMO Metalle & Edelmetalle GmbH
de
R3306_HRB94213
de
active
de
Schulstraße 2, 50354 Hürth.
de

Connections

4 links
Shared operator — likely the same administrator
Jan Snel GmbHShared registered address · 2 share thisPARKMO Metalle & Edelmetalle GmbHShared officer / director · 4 share thisEifeler Metall und Edelmetall, Inhaber Gerhard Dichant e.KShared officer / director · 4 share thisJacomij Metalle und Edelmetalle GmbHShared officer / director · 4 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
Gerhard DichantAuthorized representative—Germany registry
Gerhard Dichantofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100