DOSSIERS / P & P HANDELSGESELLSCHAFT FÜR BETEILIGUNGEN MBH
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Company dossier

P & P Handelsgesellschaft für Beteiligungen mbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB4998 · R1102_HRB4998 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 9Risk signals 4Sources

Key facts

dissolved
P & P Handelsgesellschaft für Beteiligungen mbH
de
R1102_HRB4998
de
dissolved
de
Am Nordpark 1, 41069 Mönchengladbach.
de

Companies at this address

31 total
2 plus Photovoltaik GmbH & Co. KGactive2 plus Photovoltaik Verwaltungsgesellschaft mbHactive2 plus Projekt 22 GmbHactive2 plus Projekt Kamillianer GmbH & Co. KGactive2 plus Projekt Kamillianer Verwaltungsgesellschaft mbHactive2 plus Wohnungs- und Gewerbebaubesitz GmbH & Co. KGactive2 plus Wohnungs- und Gewerbebaubesitz Verwaltungs GmbHactiveGEBAB Beteiligungs GmbH & Co KGactiveGEBAB Beteiligungs GmbH & Co. KG.dissolvedGEBAB Gesellschaft für Konzeption und Betreuung privater Investitionen mbHdissolvedGEBAB Gesellschaft für Konzeption und Betreuung privater Investitionen mbHactiveGEBAB Holding GmbH & Co KGactiveGEBAB Holding GmbH & Co. KGdissolvedGEBAB Holding Verwaltungsgesellschaft mbHdissolvedGEBAB Holding Verwaltungsgesellschaft mbHactiveGEBAB Immobilien GmbH & Co KGactiveGEBAB Immobilien GmbH & Co. KGdissolvedGEBAB Immobilien Verwaltungs GmbHdissolvedGEBAB Immobilien Verwaltungs GmbHactiveGEBAB Konzeptions- und Emissionsgesellschaft mbHactive

+11 more

Connections

9 links
Shared operator — likely the same administrator
Verwaltung M.A.C. Maritime Advice Centre GmbHShared officer / director · 6 share thisPeltzer Finanz- und Verwaltungs-Beteiligungs-GmbHShared officer / director · 6 share thisVerwaltung P & P Beteiligungsgesellschaft mbHShared officer / director · 6 share thisGEBAB Konzeptions- und Emissionsgesellschaft mbHShared officer / director · 7 share thisGEBAB Verwaltungsgesellschaft mbHShared officer / director · 7 share thisARCTIC "B" Verwaltungsgesellschaft mbHShared officer / director · 7 share thisGEBAB Gesellschaft für Konzeption und Betreuung privater Investitionen mbHShared officer / director · 7 share thisGEBAB Zweitmarkt GmbHShared officer / director · 7 share thisBALTIC "W" Schiffahrtsverwaltungsgesellschaft mbHShared officer / director · 7 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
Hans Joachim Doctor WeinbergerAuthorized representative—Germany registry
Markus BrütschAuthorized representative—Germany registry
Hans Joachim Doctor Weinbergerofficer—Germany registry
Heinz-Gerd Aretzofficer—Germany registry
Rolf Peltzerofficer—Germany registry

Risk signals

4 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Verwaltung P & P Beteiligungsgesellschaft mbH · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Markus Brütsch (officer) matches PEP Markus Brütsch — Member of the Cantonal Council of Schaffhausen, Switzerland. Apply enhanced due diligence.

Risk journey — why 37?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100