DOSSIERS / PEAG PERSONAL GMBH
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Company dossier

PEAG Personal GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB23909 · R1202_HRB23909 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

active
PEAG Personal GmbH
de
R1202_HRB23909
de
active
de
Schifferstraße 196, 47059 Duisburg.
de

Connections

16 links
Shared operator — likely the same administrator
Bruckhoff & Delveaux Service GmbH & Co. KGShared officer / director · 3 share thisPEAG HR GmbHShared officer / director · 3 share thisPEAG Personal GmbHShared officer / director · 3 share thisPEAG Transfer GmbHShared officer / director · 3 share thisELEG Europäische Lift + Escalator Gesellschaft mit beschränkter HaftungShared officer / director · 5 share thisThyssenKrupp Access Solutions GmbHShared officer / director · 5 share thisEisen- und Hüttenwerke AktiengesellschaftShared officer / director · 5 share thisThyssenKrupp Aufzüge Holding GmbHShared officer / director · 5 share thisNordsee-Gebäudereinigungs UG (haftungsbeschränkt)Shared officer / director · 10 share thisPEAG Holding GmbHShared officer / director · 10 share this25R Digital GmbHShared officer / director · 10 share thisHeitkamp Tiefbau GmbHShared officer / director · 10 share thisGEOS Vermessung GmbHShared officer / director · 10 share thisIhr Maler Sven Krämer GmbHShared officer / director · 10 share thisEnclore GmbHShared officer / director · 10 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 16 — full graph via /v1/entities/DE-R1202_HRB23909/network.

People with significant control

8 people
NameRoleFromSource
Sven Kramermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Christiane Mostonofficer—Germany registry
Christian Stollbergofficer—Germany registry
Dennis Diederichofficer—Germany registry
Frank Pappelbaumofficer—Germany registry
Oliver Claßenofficer—Germany registry
Sascha Bruckhoffofficer—Germany registry
Wolf-Rüdiger Kirchhofofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PEAG Personal GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100