DOSSIERS / PETAINER GERMANY GMBH
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Company dossier

Petainer Germany GmbH

GERMANY · COMPANY
KYBE ID: DE-D4501V_HRB4786 · D4501V_HRB4786 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

active
Petainer Germany GmbH
de
D4501V_HRB4786
de
active
de
c/o Klaus Küspert, Münchberger Straße 7b, 95126 Schwarzenbach/Saale.
de

Connections

6 links
Shared operator — likely the same administrator
Petainer Germany GmbHShared registered address · 2 share thisPetainer Verpackungen GmbHShared officer / director · 3 share thisROCKWOOD PROJETSShared officer / director · 3 share thisPetainer Germany GmbHShared officer / director · 4 share thisPetainer Recklinghausen 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.

Showing 5 of 6 — full graph via /v1/entities/DE-D4501V_HRB4786/network.

People with significant control

5 people
NameRoleFromSource
Mark Ellismit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Brian Woodsofficer—Germany registry
Chris McEwanofficer—Germany registry
Mark Ellisofficer—Germany registry
Nigel Pritchardofficer—Germany registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

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

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score34/100