DOSSIERS / PECUNIA GMBH
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Company dossier

Pecunia GmbH

GERMANY · COMPANY
KYBE ID: DE-K1101R_HRB42998 · K1101R_HRB42998 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
Pecunia GmbH
de
K1101R_HRB42998
de
active
de
Friedensallee 67, 22763 Hamburg.
de

Connections

6 links
Shared operator — likely the same administrator
Mesch Elektrohandel GmbHShared officer / director · 7 share thisLindner und August GmbH WirtschaftsprüfungsgesellschaftShared officer / director · 7 share thisDubiec und Labuda GmbHShared officer / director · 7 share thisNeunundfünfzigste L. & T. Verwaltungs GmbHShared officer / director · 7 share thisSD Steuerberatungsgesellschaft mbHShared officer / director · 7 share thisSonoco Consumer Products Europe GmbHShared officer / director · 7 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
Manfred Augustofficer—Germany registry
Regina Borstsole representation—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100