DOSSIERS / PEP2XPRESS UG (HAFTUNGSBESCHRÄNKT)
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Company dossier

peP2Xpress UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB72518 · R1101_HRB72518 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
peP2Xpress UG (haftungsbeschränkt)
de
R1101_HRB72518
de
dissolved
de
Merowingerplatz 1a, 40225 Düsseldorf.
de

Connections

9 links
Shared operator — likely the same administrator
instrAction GmbHShared officer / director · 4 share thisb.experts GmbHShared officer / director · 4 share thisZeitraum Dresden GmbHShared officer / director · 4 share thisABS Rechtsanwaltsgesellschaft m b HShared officer / director · 4 share thisQUANTUM Steuerberatungsgesellschaft mbHShared officer / director · 4 share thisKPMG AG WirtschaftsprüfungsgesellschaftShared officer / director · 4 share thisIUC Institut für Unternehmensführung und Controlling GmbHShared officer / director · 5 share thisAfB Allianz für Bildung GmbHShared officer / director · 5 share thisapeer 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

3 people
NameRoleFromSource
Christian Doctor Schwarzofficer—Germany registry
Peter Kallienofficer—Germany registry
Thomas Doctor Schwarzofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100