DOSSIERS / PI COMPANY GMBH
← SearchExport PDF
Company dossier

PI Company GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB81735 · R1101_HRB81735 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
PI Company GmbH
de
R1101_HRB81735
de
active
de
Immermannstraße 35, 40210 Düsseldorf.
de

Connections

8 links
Shared operator — likely the same administrator
PI Company GmbHShared officer / director · 3 share thisGMDS Germany GmbHShared officer / director · 3 share thisSHL Product LimitedShared officer / director · 3 share thisTakumi Food Service GmbHShared registered address · 6 share thisBodhisattva UG (haftungsbeschränkt)Shared registered address · 6 share thisPI Company GmbHShared registered address · 6 share thisBrickny Europe GmbHShared registered address · 6 share thisHöchsmann & Company KG Executive Search ConsultantsShared registered address · 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

2 people
NameRoleFromSource
Dirk Haverkemperofficer—Germany registry
Heiko Hoeppenerofficer—Germany registry

Risk signals

1 matched
high

Phoenix predecessor

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

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100