DOSSIERS / PENATEN GMBH
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Company dossier

Penaten GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB49301 · R1101_HRB49301 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
Penaten GmbH
de
R1101_HRB49301
de
dissolved
de
Johnson & Johnson Platz 2, 41460 Neuss.
de

Connections

5 links
Shared operator — likely the same administrator
NeoStrata UG (haftungsbeschränkt)Shared registered address · 2 share thisSOC CIVILE AGRICOLE DE CHAILLOUShared officer / director · 5 share thisMondelez Deutschland GmbHShared officer / director · 5 share thisDr. Riese GmbHShared officer / director · 5 share thisDr. Carl Hahn GmbHShared officer / director · 5 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
Jean-Paul Rigaudeauofficer—Germany registry
Peter Feldofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Penaten GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100