DOSSIERS / PCC TRADE & SERVICES GMBH
← SearchExport PDF
Company dossier

PCC Trade & Services GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB6252 · R1202_HRB6252 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
PCC Trade & Services GmbH
de
R1202_HRB6252
de
active
de

Connections

9 links
Shared operator — likely the same administrator
Gazprom Marketing & Trading Germania GmbH.Shared officer / director · 3 share thisPolyU GmbHShared officer / director · 3 share thisNexus Energie GmbHShared officer / director · 3 share thisEnergy2market GmbHShared officer / director · 3 share thisEuro-Line GmbHShared officer / director · 6 share thisPCC Cargo GmbHShared officer / director · 6 share thisC & C Coke and Coal Products GmbHShared officer / director · 6 share thisPCC Energy Trading GmbHShared officer / director · 6 share thisPCC Capital GmbHShared officer / director · 6 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

4 people
NameRoleFromSource
Peter Doctor WenzelAuthorized representative—Germany registry
Dietmar Doctor Goldmannofficer—Germany registry
Peter Doctor Wenzelofficer—Germany registry
Ulrike geborene Halbach Warneckeofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100