DOSSIERS / PENOLET GMBH
← SearchExport PDF
Company dossier

Penolet GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB41786 · R1101_HRB41786 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
Penolet GmbH
de
R1101_HRB41786
de
dissolved
de
Elbestraße 29, 47800 Krefeld.
de

Companies at this address

17 total
almaak international GmbHactiveBBSW Druck GmbHdissolvedCare einhunderteinunddreißig GmbHdissolvedCare einhunderteinundsechzig GmbHactiveCare einhundertsiebenundsechzig GmbHdissolvedCare einhundertvierundsechzig GmbHactiveDKF GmbHdissolvedEichstädt UG (haftungsbeschränkt)activeFEP GmbHactiveFIRE GmbHactiveFIRE GmbHdissolvedSMART Holding GmbHactivet.ga noman-Group AGactivet.ga real estate I GmbH & Co. KGactivet.ga real estate II GmbH & Co. KGactivet.ga Verwaltung GmbHactive

Connections

1 link
Shared operator — likely the same administrator
DML GmbHShared officer / director · 2 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
Paul Dieter MaarAuthorized representative—Germany registry
Thomas Schmeintaofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100