DOSSIERS / PARTICIP GMBH
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Company dossier

PARTICIP GmbH

GERMANY · COMPANY
KYBE ID: DE-B1204_HRB5459 · B1204_HRB5459 · 3 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
PARTICIP GmbH
de
B1204_HRB5459
de
active
de

Connections

12 links
Shared operator — likely the same administrator
SOS future UG (haftungsbeschränkt)Shared officer / director · 2 share thisAutoteile Süd GmbHShared officer / director · 12 share thisFrei GmbHShared officer / director · 12 share thisFrei Verwaltungsgesellschaft mit beschränkter HaftungShared officer / director · 12 share thismySportz GmbHShared officer / director · 12 share thisGOPA - Gesellschaft für Organisation, Planung und Ausbildung mbHShared officer / director · 12 share thisImmoconstruct - Projektentwicklung UG (haftungsbeschränkt)Shared officer / director · 12 share thisGMO Macchiato UG (haftungsbeschränkt)Shared officer / director · 12 share thisSaar Stahlbau GmbHShared officer / director · 12 share thisTATO Holding UG (haftungsbeschränkt)Shared officer / director · 12 share thisSAM - service and more UG (haftungsbeschränkt)Shared officer / director · 12 share thisGeschäftshaus Marktplatz Offenbach Verwaltungs-UG (haftungsbeschränkt)Shared officer / director · 12 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

3 people
NameRoleFromSource
René Doctor Madridofficer—Germany registry
⚠ Stefan Langofficer—Germany registry
Thomas Keckofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Stefan Lang (officer) matches PEP Stéphane Lang — municipal councilor of Greater Reims. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100