DOSSIERS / PEG BAUKONZEPT PROJEKTENTWICKLUNGSGESELLSCHAFT MBH
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Company dossier

PEG Baukonzept Projektentwicklungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB13573 · R1102_HRB13573 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
PEG Baukonzept Projektentwicklungsgesellschaft mbH
de
R1102_HRB13573
de
active
de
Bruchweg 63, 41564 Kaarst.
de

Connections

13 links
Shared operator — likely the same administrator
Global-Geothermie GmbHShared officer / director · 2 share thisIngenieurbüro DreFit Gesellschaft für Sanierung und Neubau mbHShared officer / director · 3 share thisXERO GmbHShared officer / director · 3 share thisYRF-Immobilien-GmbHShared officer / director · 11 share thisDerGugl Verwaltungs GmbHShared officer / director · 11 share thisDerGugl Verwaltungs GmbHShared officer / director · 11 share thisHACK Gourmet GmbHShared officer / director · 11 share thisKorts Neunzehnte GmbHShared officer / director · 11 share thisOWIM Beteiligungs-GmbHShared officer / director · 11 share thisnettplay GmbHShared officer / director · 11 share thisWPW Geoconsult GmbH Baugrund-Hydrogeologie-UmweltShared officer / director · 11 share thisPAI GmbH (The Pie Family)Shared officer / director · 11 share thisBREAK TIME UG (haftungsbeschränkt)Shared officer / director · 11 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

5 people
NameRoleFromSource
Paul Norbert AppelAuthorized representative—Germany registry
Peter HackAuthorized representative—Germany registry
Peter Hackofficer—Germany registry
Reiner Drewelofficer—Germany registry
Werner Ingenkampofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 196 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Peter Hack (officer) matches PEP Péter Hack — member of the National Assembly of Hungary, Hungary. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100