Key facts
activePEG GmbH
de
R1102_HRB19121
de
active
de
Xantener Str.
de
Company dossier
PEG GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
64 totalAICELLO-HARKE GmbHAirglass Special for Airlight GmbHAsap GmbHA & S Consulting GmbHAS Consulting GmbHASTRUM Holding GmbHAugust Penkert Verwaltungs GmbHAutowelle SPA Service GmbHBahrelo UG (haftungsbeschränkt)Barthel Kesselrohre Boilertubes GmbHBaustoffzentrum Wilhelm Harbecke GmbHC. Y. Time Craft GmbHDA-DO Umzüge & Transporte UG (haftungsbeschränkt)Dominart Real Estate GmbHflyer.de CMYK GmbHGerhard Schnickers Dachdeckermeisterbetrieb e.K.Graf Verwaltungs GmbH & Co. KGGranit Friedrich Natur- und Kunststeinverarbeitungsges. mbHGST Gesellschaft für Sicherheitstechnik mbHHARKE Germany Services GmbH & Co. KG
Connections
2 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Semsi Özdemir | Authorized representative | — | Germany registry |
| Stoyan Stoyanov | officer | — | Germany registry |
| Stoyan Stoyanov | sole representation | — | Germany registry |
Risk signals
3 matchedmedium
Shared registered address
Address shared by 64 companies
high
Business fragmentation
A director is shared across 21 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Stoyan Stoyanov (officer) matches PEP Stoyan Stoyanov — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.
Risk journey — why 28?
3 signals+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100