DOSSIERS / PENSUM VERWALTUNGSGESELLSCHAFT MBH
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Company dossier

Pensum Verwaltungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB16932 · R1202_HRB16932 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

active
Pensum Verwaltungsgesellschaft mbH
de
R1202_HRB16932
de
active
de
Neckarstr.
de

Companies at this address

106 total

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

Adipositas Management UG (haftungsbeschränkt)activeAHD GmbHactiveAndreas v. Liebenstein GmbHactiveARS Renew Energy Limited Niederlassung DeutschlanddissolvedAUXILIUM GmbHdissolvedBau - Ring Gebäudesanierung Gesellschaft mit beschränkter HaftungdissolvedBauschutz Holding GmbHactiveBehringer Schuhe Trading GmbH & Co. KGdissolvedBehringer Schuhe Verwaltungs GmbHdissolvedBernd Mehm, Freie Finanzberatung, e.K.activeB-SCHUH GmbHdissolvedCable connect GmbHdissolvedCAReWHEEL GmbHactiveCGS Car Group Sindelfingen e.K.activeCity Parking NRW GmbH & Co. KGactiveCohns Welt, Deutschland GmbHactivecoldwater GmbHactivecomplit solution GmbHactiveConcept Immobilien Schulz e.Kfr.dissolvedDESR GmbHactive

+86 more

Connections

5 links
Shared operator — likely the same administrator
Sicherheitsdienst Jürgen Ostermann GmbHShared officer / director · 3 share thisVollmer Dienstleistungs GmbHShared officer / director · 3 share thisGebäudeservice NRW GmbHShared officer / director · 5 share thisVollmer Security GmbHShared officer / director · 5 share thisLOGOEnergie GmbHShared officer / director · 5 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
Peter Claus MöltgenAuthorized representative—Germany registry
Peter MöltgenAuthorized representative—Germany registry
Peter Möltgenofficer—Germany registry
Ulrich Wolfofficer—Germany registry
Peter Möltgensole representation—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 106 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (INTERPARES-Mobau-Handels-Verwaltungsgesellschaft mbH · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100