DOSSIERS / PEINA BETEILIGUNGSVERWALTUNGSGESELLSCHAFT MBH
← SearchExport PDF
Company dossier

PEINA Beteiligungsverwaltungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB12404 · R1101_HRB12404 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
PEINA Beteiligungsverwaltungsgesellschaft mbH
de
R1101_HRB12404
de
dissolved
de

Connections

9 links
Shared operator — likely the same administrator
Texlog GmbHShared officer / director · 2 share thisULLA-Grundstücksverwaltungsgesellschaft mbH & Co. offene HandelsgesellschaftShared officer / director · 4 share thisC & A Mode GmbH & Co. KGShared officer / director · 4 share thisC & A Holding GmbHShared officer / director · 5 share thisavanti-fashion GmbHShared officer / director · 6 share thisC & A Services GmbH & Co. OHGShared officer / director · 6 share thisFRM Beteiligungsverwaltungsgesellschaft mbHShared officer / director · 6 share thisC & A Online GmbHShared officer / director · 6 share thisC & A Buying GmbH & Co. KGShared officer / director · 6 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

6 people
NameRoleFromSource
Bart F Brenninkmeijerofficer—Germany registry
Birgitt Gebauerofficer—Germany registry
Christophor J.M Brenninkmeijerofficer—Germany registry
Dominic Brenninkmeijerofficer—Germany registry
Lucas A.M Brenninkmeijerofficer—Germany registry
Martijn N.N Brenninkmeijerofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FRM Beteiligungsverwaltungsgesellschaft mbH · dissolved · name-sim 0.79) — 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