DOSSIERS / PETERS DACH GMBH
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Company dossier

Peters Dach GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB26001 · R1202_HRB26001 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
Peters Dach GmbH
de
R1202_HRB26001
de
active
de
Wanheimer Str.429-431, 47055 Duisburg.
de

People with significant control

2 people
NameRoleFromSource
Jürgen PetersAuthorized representativeGermany registry
Klaus HoßeofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Peters Dachbau GmbH · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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