DOSSIERS / PERC MANAGEMENT GMBH
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Company dossier

PERC Management GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB46808 · R1101_HRB46808 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
PERC Management GmbH
de
R1101_HRB46808
de
dissolved
de

Connections

6 links
Shared operator — likely the same administrator
Gurleon GmbHShared officer / director · 7 share thisHTP Participation GmbHShared officer / director · 7 share thisRhenus Freight Logistics Verwaltungs GmbHShared officer / director · 7 share thisGST Europa GmbHShared officer / director · 7 share thisRhenus Freight Logistics GmbH & Co. KGShared officer / director · 7 share thisGST Europa 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
Michael HuberAuthorized representative—Germany registry
Jens Eilertofficer—Germany registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

Michael Huber (officer) matches PEP Michael Huber — Member of Abgeordnetenhaus, Austrian Empire. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Michael Huber (officer) matches PEP Michael Huber — member of the National Council of Austria, Austria. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100