Key facts
dissolvedPEPA German Restaurant Verwaltungs GmbH
de
R1101_HRB75513
de
dissolved
de
Hohenzollerndamm 151 - Haus 2 - Eingang Nord, 14199 Berlin.
de
Company dossier
PEPA German Restaurant Verwaltungs GmbH
RISK SCORE16LOW RISK
Companies at this address
4 totalConnections
4 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Ahmad Asmar | Authorized representative | — | Germany registry |
| Stephan Pachur | Authorized representative | — | Germany registry |
| Stephan Pachur | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 15 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100