DOSSIERS / P.E.K. BETEILIGUNGS GMBH
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Company dossier

P.E.K. Beteiligungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB60588 · R1101_HRB60588 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
P.E.K. Beteiligungs GmbH
de
R1101_HRB60588
de
dissolved
de
Theaterstr.
de

Companies at this address

114 total

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

Aachener Bank eGactiveadvofocus limited ZweigniederlassungdissolvedAIXACT Objektmanagement GmbHdissolvedAPH Grundbesitz Schleswig-Holstein III GmbHdissolvedASISTIM GmbHactiveASP Deutschland Immobilien GmbHdissolvedATMINA Solutions GmbHactiveAugenoptik Service GmbH NordactiveAUTARK Holding GmbHdissolvedAUTARK Vertrieb- und Beteiligung GmbHdissolvedAVELIS Beteiligung GmbHactiveBalancePower GmbHdissolvedBaltic Farmland Invest GmbH & Co. KGactiveBaltic Farmland Verwaltungs GmbHactiveBaumer Grund GmbHactiveB.G.B. Steuerberatungsgesellschaft mbHactiveBierend, Zeller & Partner AGactiveBIGITEC GmbHactiveBlitz S09-339 GmbHdissolvedBürgerspital International Services GmbH (BIS GmbH)active

+94 more

Connections

9 links
Shared operator — likely the same administrator
WOMAN'S OUTFIT Textilhandelsgesellschaft mbHShared officer / director · 10 share thisCD City Development Verwaltungs GmbHShared officer / director · 10 share thisP.E.A. Projektentwicklung Adalbertstraße GmbHShared officer / director · 10 share thisSirius Geschäftsführungs- und Verwaltungsgesellschaft mbHShared officer / director · 10 share thisHPG Verwaltungsgesellschaft mbHShared officer / director · 10 share thisDelta Invest Verwaltungsgesellschaft mbHShared officer / director · 10 share thisTEB Tivoli Eissporthalle Betreibergesellschaft mbHShared officer / director · 10 share thisBBE Bau und Boden Entwicklungsgesellschaft mbHShared officer / director · 10 share thisid. mediendesign GmbHShared officer / director · 10 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
Herbert PontzenAuthorized representative—Germany registry
Thorsten Figgeofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 114 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100