DOSSIERS / AUGUST PENKERT VERWALTUNGS GMBH
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Company dossier

August Penkert Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB16062 · R1202_HRB16062 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
August Penkert Verwaltungs GmbH
de
R1202_HRB16062
de
active
de
Xantener Str.
de

Companies at this address

64 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AICELLO-HARKE GmbHactiveAirglass Special for Airlight GmbHactiveAsap GmbHdissolvedA & S Consulting GmbHactiveAS Consulting GmbHactiveASTRUM Holding GmbHdissolvedAutowelle SPA Service GmbHactiveBahrelo UG (haftungsbeschränkt)dissolvedBarthel Kesselrohre Boilertubes GmbHactiveBaustoffzentrum Wilhelm Harbecke GmbHactiveC. Y. Time Craft GmbHactiveDA-DO Umzüge & Transporte UG (haftungsbeschränkt)activeDominart Real Estate GmbHactiveflyer.de CMYK GmbHactiveGerhard Schnickers Dachdeckermeisterbetrieb e.K.dissolvedGraf Verwaltungs GmbH & Co. KGactiveGranit Friedrich Natur- und Kunststeinverarbeitungsges. mbHactiveGST Gesellschaft für Sicherheitstechnik mbHactiveHARKE Germany Services GmbH & Co. KGactiveHarke Group GmbHdissolved

+44 more

People with significant control

2 people
NameRoleFromSource
August Penkertofficer—Germany registry
Bernhard Penkertofficer—Germany registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100