DOSSIERS / P&E MARKETING GMBH
← SearchExport PDF
Company dossier

P&E Marketing GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB30132 · R1202_HRB30132 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 22Risk signals 3Sources

Key facts

active
P&E Marketing GmbH
de
R1202_HRB30132
de
active
de
Im Brüggemannsfeld 27, 46485 Wesel.
de

Connections

22 links
Shared operator — likely the same administrator
JMP Mining & Tunneling Consultants Import + Export GmbHShared registered address · 2 share thisJMP Mining & Tunneling Consultants Import + Export GmbHShared officer / director · 11 share thisPeters & Co. UG (haftungsbeschränkt)Shared officer / director · 11 share thisWindkraft Süderdorf Verwaltungs UG (haftungsbeschränkt)Shared officer / director · 11 share thisHAF Peters Beteiligungsgesellschaft mbHShared officer / director · 11 share thisME-Event UG (haftungsbeschränkt)Shared officer / director · 11 share thisALEX-Merch Verwaltungs-UG (haftungsbeschränkt)Shared officer / director · 11 share thisAvH-Verwaltungs-GmbHShared officer / director · 11 share thisPeters Beteiligungsgesellschaft mbHShared officer / director · 11 share thisPeters Stahl- und Metallbau GmbHShared officer / director · 11 share thisCTG CONTEX UG (haftungsbeschränkt)Shared officer / director · 11 share thisORAGO GmbHShared officer / director · 12 share thisFULL FORCE HOLDING LTDShared officer / director · 12 share thisPeters u. Poklikay Beteiligungsgesellschaft mbHShared officer / director · 12 share thisCavi Sicherheitsdienste UG (haftungsbeschränkt)Shared officer / director · 12 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 22 — full graph via /v1/entities/DE-R1202_HRB30132/network.

People with significant control

2 people
NameRoleFromSource
Florian PetersAuthorized representative—Germany registry
Robert PetersAuthorized representative—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Robert Peters (officer) matches PEP Robert Peters — member of the State Senate of Illinois, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Robert Peters (officer) matches PEP Robert G. Peters — member of the Georgia House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100