DOSSIERS / PF SERVICES GMBH
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Company dossier

PF Services GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB17720 · R1202_HRB17720 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 20Risk signals 2Sources

Key facts

active
PF Services GmbH
de
R1202_HRB17720
de
active
de
Am Silberpalais 1, 47057 Duisburg.
de

Companies at this address

25 total
Aktiv Kapital Sourcing AS Zweigniederlassung DuisburgdissolvedBecker Aluminium-Service GmbHactiveBecker Besitz GmbHactiveBecker Stahl-Service GmbHactiveBecker Transport GmbHdissolvedCommerz Direktservice GmbHactiveCommerz Kreditbearbeitung GmbHactiveERKA Vermögensverwaltungsgesellschaft mbH vorm. Reichs-Kredit-GesellschaftdissolvedKIS Information Services GmbHactiveKlöckner & Co International GmbHdissolvedKlöckner & Co SEactiveKlöckner & Co Verwaltung GmbHdissolvedKLÖCKNER METALS GERMANY GmbHactiveKlöckner Shared Services GmbHactiveKloeckner & Co USA Beteiligungs GmbHactiveKloeckner Metals Europe GmbHactiveMongoliaNord GmbHdissolvedMongoliaNord GmbHactiveMulti Metal Beteiligungs GmbHdissolvedPark Inn by Radisson München Frankfurter Ring GmbHactive

+5 more

Connections

20 links
Shared operator — likely the same administrator
VON ESSEN Bank GmbHShared officer / director · 2 share thisDeutsche Assistance Telematik GmbHShared officer / director · 2 share thisSCI DU MANE-RINVILLEShared officer / director · 2 share thisARVAL Deutschland GmbHShared officer / director · 4 share thisOldenburgische Landesbank AktiengesellschaftShared officer / director · 4 share thisUnterstützungseinrichtung der Cetelem Bank Gesellschaft mit beschränkter HaftungShared officer / director · 4 share thisCommerz Finanz GmbHShared officer / director · 4 share thisBNP Paribas S.A. Niederlassung DeutschlandShared officer / director · 4 share thisBNP Paribas S.A. Niederlassung DeutschlandShared officer / director · 4 share thisCommerz Kreditbearbeitung GmbHShared officer / director · 4 share thisOssenberg Aufbereitung, Straßen- und Tiefbau GmbHShared officer / director · 6 share thisWolff GmbHShared officer / director · 6 share thisNYNAS GmbHShared officer / director · 6 share thisVerbundVolksbank OWL eGShared officer / director · 6 share thisTARGO Technology GmbHShared officer / director · 8 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.

Showing 15 of 20 — full graph via /v1/entities/DE-R1202_HRB17720/network.

People with significant control

20 people
NameRoleFromSource
Denis CorjonAuthorized representative—Germany registry
Gerd HornbergsAuthorized representative—Germany registry
Gerhard HornbergsAuthorized representative—Germany registry
Johannes X RiestererAuthorized representative—Germany registry
Dirk Könenmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Thorsten Wolffmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Arndt Mollnauofficer—Germany registry
Denis Corjonofficer—Germany registry
Edwin Starkofficer—Germany registry
Frederike Brungsofficer—Germany registry
Friederike Brungsofficer—Germany registry
Jean-Jacques Rognantofficer—Germany registry
Johannes Nattlerofficer—Germany registry
Johannes X Riestererofficer—Germany registry
Jörg Eppleofficer—Germany registry
Paul Louis François Marie Milcentofficer—Germany registry
Rudolf Spitzlbergerofficer—Germany registry
Denis Corjonsole representation—Germany registry
Johannes Nattlersole representation—Germany registry
Paul Louis François Marie Milcentsole representation—Germany registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100