DOSSIERS / PEENESTROM REAL ESTATE GMBH
← SearchExport PDF
Company dossier

Peenestrom Real Estate GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB58650 · R1101_HRB58650 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
Peenestrom Real Estate GmbH
de
R1101_HRB58650
de
dissolved
de
Libnower Landstraße 1, 17390 Murchin OT Relzow.
de

Connections

11 links
Shared operator — likely the same administrator
Peenestrom Real Estate GmbHShared officer / director · 2 share thisPeenestrom Real Estate GmbHShared officer / director · 11 share thisGreenvironment Anlagen GmbHShared officer / director · 11 share thisReha Perfekt GmbHShared officer / director · 11 share thisCarsten Gropp Unternehmensberatung e.K.Shared officer / director · 11 share thisPeenestrom Energie GmbHShared officer / director · 11 share thisDeutsche Energie Service GmbHShared officer / director · 11 share thisDeutsche Energie Service GmbHShared officer / director · 11 share thisGreenvironment Anlagen GmbHShared officer / director · 11 share thisGropp GmbHShared officer / director · 11 share thisAlsleben Land GmbHShared officer / director · 11 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
Carsten Groppmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Kristian Lokkaofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Peenestrom Real Estate 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