DOSSIERS / PPS PROJEKTSTEUERUNG GMBH
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Company dossier

PPS Projektsteuerung GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB56242 · R1101_HRB56242 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 15Risk signals 4Sources

Key facts

dissolved
PPS Projektsteuerung GmbH
de
R1101_HRB56242
de
dissolved
de
Mindener Str.
de

Companies at this address

88 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Agentur für Business-Projekte GmbH & Co. KGactiveAI Baudienstleistungen UG (haftungsbeschränkt)dissolvedAK Beteiligungs GmbHactiveAK Verwaltungs Osnabrück GmbHdissolvedAK Verwaltungs Osnabrück GmbH & Co. KGactiveAS Automobile Necati Aslan e. K.dissolvedAutohaus Uchte GmbHactiveAutohaus Wilhelm & Niederdorf GmbH & Co. KGdissolvedBaila Event GmbHactiveBauelemente Kleeschulte GmbHdissolvedBavaria Communication GmbH Gesellschaft für Werbung und Direkt MarketingactiveB. Goy Finanzverwaltung Unternehmergesellschaft (haftungsbeschränkt)activeB. Goy Versicherungen & Finanzierungen Unternehmergesellschaft (haftungsbeschränkt) & Co. KGactiveBöwer Gebäudetechnik, Inh. Dieter Böwer e.KactiveCH Gerüstbau Inh. Cüneyt Ipek e. K.activeCleanergie GmbHdissolvedCorrecta Massiv-Haus GmbH & Co. KommanditgesellschaftdissolvedDahlinghauser Bekleidungswerkstatt GmbHactiveDipl.Ing. Karl Richter Erdbau GmbHactiveEDA Baustahl GmbHdissolved

+68 more

Connections

15 links
Shared operator — likely the same administrator
Avantgarde Media Solutions GmbHShared officer / director · 3 share thisAvantgarde Media Solutions GmbHShared officer / director · 3 share thisINTATRADE Chemicals GmbHShared officer / director · 3 share thisWisskirchen Projektentwicklung UG (haftungsbeschränkt)Shared officer / director · 5 share thisGriesbach Massivhaus GmbHShared officer / director · 5 share thisATEGO Hochbau GmbHShared officer / director · 5 share thisATEGO Hochbau GmbHShared officer / director · 5 share thisReifenkaufhaus GmbHShared officer / director · 9 share thisAuto-Parkhotel Hamburg G.m.b.H.Shared officer / director · 9 share thisBila GmbHShared officer / director · 9 share thisICT Verwaltungsgesellschaft GmbHShared officer / director · 9 share thisBRAMA GmbHShared officer / director · 9 share thisHumbert & Brandt GmbHShared officer / director · 9 share thisElektro - Joachim GmbHShared officer / director · 9 share this1a.reifen-shop.de UG (haftungsbeschränkt)Shared 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

7 people
NameRoleFromSource
Anna WisskirchenAuthorized representative—Germany registry
Kevin BrennanAuthorized representative—Germany registry
Sabine BrandtAuthorized representative—Germany registry
Tatjana SchulzAuthorized representative—Germany registry
Anna Wisskirchenofficer—Germany registry
Sabine Brandtofficer—Germany registry
Tatjana Schulzofficer—Germany registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 88 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

Kevin Brennan (officer) matches PEP Kevin Brennan — member of the 54th Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Kevin Brennan (officer) matches PEP Kevin Brennan — member of the 53rd Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.

Risk journey — why 19?

4 signals
+12
Shared registered address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score19/100