DOSSIERS / PERIKLES VENTURES GMBH
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Company dossier

Perikles Ventures GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB68118 · R1101_HRB68118 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
Perikles Ventures GmbH
de
R1101_HRB68118
de
dissolved
de
Siegfriedstr.
de

Companies at this address

82 total

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

2. Lichtenberg Immobilienfonds Siegfriedstraße 200/201 Unternehmergesellschaft (haftungsbeschränkt) & Co. KGactiveAb geht's ...Umzugs-Welt GmbHactiveAdvertpeople Unternehmergesellschaft (haftungsbeschränkt)dissolvedAlbrecht Creative Concepts GmbHactiveAlternative Capital Invest Property Beteiligungs-GmbHactiveAlternative Capital Invest Vertriebs- & Service GmbHactiveALZB GmbH Autokarosserie & Lackierzentrum BerlinactiveAMNESIA EVENT MANAGEMENT UG (haftungsbeschränkt)dissolvedAsia Supermarkt Cash & Carry GmbHdissolvedAWA Marketing UG (haftungsbeschränkt)activeAxiom Gesellschaft für Diagnostica und Biochemica mbHactiveBaugeschäft Volmer GmbHdissolvedBauzentrum24.de UG (haftungsbeschränkt)activeBioWater Europe LimiteddissolvedBlue C Key GmbH & Co. KGdissolvedBoos GmbHactiveBüro Service Memduh Erdem UG (haftungsbeschränkt)activeCASTOR UG (haftungsbeschränkt)activeCossmann & Schlüter Sonnenschutzanlagen GmbHactiveDARIUS Handels- und Verwaltungs-GmbHactive

+62 more

Connections

5 links
Shared operator — likely the same administrator
Perikles Ventures GmbHShared officer / director · 6 share thisPerikles Herbert E. Kiehn GmbHShared officer / director · 6 share thisFONTIS Advisory Office GmbHShared officer / director · 6 share thisFonticuli Beteiligungs GmbHShared officer / director · 6 share thisPerikles Ventures GmbHShared officer / director · 6 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

1 people
NameRoleFromSource
Wolf Hartmut Adlerofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 82 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

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

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100