DOSSIERS / WOLFGANG PEFFER GMBH
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Company dossier

Wolfgang Peffer GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB23825 · R1101_HRB23825 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
Wolfgang Peffer GmbH
de
R1101_HRB23825
de
active
de
Nikolaus-Otto-Straße 1, 40721 Hilden.
de

Connections

11 links
Shared operator — likely the same administrator
Syno Warenhandels GmbHShared registered address · 4 share thisRecylux GmbHShared registered address · 4 share thisMerit LiLin Deutschland GmbHShared registered address · 4 share thisProCQ Consulting GmbHShared officer / director · 9 share thisBinz Versicherungsmakler GmbHShared officer / director · 9 share thisAxenda Finanz GmbHShared officer / director · 9 share thisTelemarkt Direct GmbHShared officer / director · 9 share thisTM Kundendienst AGShared officer / director · 9 share thisSyno Finanz GmbHShared officer / director · 9 share thisPL Experts GmbHShared officer / director · 9 share thisPMH Beteiligungsgesellschaft mbHShared officer / director · 9 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

4 people
NameRoleFromSource
Thomas Dübbertmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Monika Schmidtofficer—Germany registry
Samir Halabiofficer—Germany registry
Thomas Dübbertofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100