Key facts
activePeiner Services GmbH
de
P2408_HRB201422
de
active
de
Am Stahldorf 8, 31226 Peine.
de
Company dossier
Peiner Services GmbH
RISK SCORE16LOW RISK
Companies at this address
5 totalConnections
37 linksWinkel & Söhne GmbHKAMAX-Werke Homberg Verwaltungsgesellschaft mbHKAMAX Automotive GmbHDEUTRANS Rohstoff- und Recycling-Logistik GmbHFlint Group Germany GmbHW. Hesse & Bauckhage GmbHSmolka Montagebau UG (haftungsbeschränkt)Erich Hinz Estrichbau GmbHHEBA Alu-Druckguss GmbHDENA teccon GmbHFritz Beteiligungsgesellschaft mbHLSM Sondermaschinen GmbHBHARAT FORGE BETEILIGUNGS GmbHPearl Stream GmbHTrinus Notum GmbH
Showing 15 of 37 — full graph via /v1/entities/DE-P2408_HRB201422/network.
People with significant control
17 people| Name | Role | From | Source |
|---|---|---|---|
| ⚠ Francesco Bruno | mit der Befugnis im Namen der Gesellschaft mit sich als Vert | — | Germany registry |
| Thomas Doctor Dückers | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| ⚠ Francesco Bruno | officer | — | Germany registry |
| Frank Schröder | officer | — | Germany registry |
| Hartwig Hillert | officer | — | Germany registry |
| Hellmuth Funke | officer | — | Germany registry |
| Jürgen Winkel | officer | — | Germany registry |
| Marc Wolfram Eberle | officer | — | Germany registry |
| Ralf Venema | officer | — | Germany registry |
| Roland Lothar Emig | officer | — | Germany registry |
| Sebastian Hofmann | officer | — | Germany registry |
| Thomas Blau | officer | — | Germany registry |
| Walter Doctor Mages | officer | — | Germany registry |
| Wolfgang Borngräber | officer | — | Germany registry |
| Hartwig Hillert | sole representation | — | Germany registry |
| Marc Wolfram Eberle | sole representation | — | Germany registry |
| Walter Doctor Mages | sole representation | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 100 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Francesco Bruno (officer) matches PEP Francesco Bruno — senator of the Kingdom of Italy, Kingdom of Italy. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100