DOSSIERS / PETERS UNTERNEHMENSGRUPPE GMBH & CO. KG
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Company dossier

Peters Unternehmensgruppe GmbH & Co. KG

GERMANY · COMPANY
KYBE ID: DE-R1304_HRA2283 · R1304_HRA2283 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
Peters Unternehmensgruppe GmbH & Co. KG
de
R1304_HRA2283
de
active
de
Industriestraße 5, 47447 Moers.
de

Connections

11 links
Shared operator — likely the same administrator
J. Glonegger Inhaberin Angelika Peters e. Kfr.Shared officer / director · 2 share thisPeters Holding GmbHShared officer / director · 4 share thisFP-Beteiligungs-GmbHShared officer / director · 4 share thisWellkistenfabrik Fritz Peters GmbH & Co. KGShared registered address · 7 share thisRAM Immobilien Verwaltungs GmbHShared registered address · 7 share thisPeXmo Verwaltungs GmbHShared registered address · 7 share thisRAM Immobilien GmbH & Co. KGShared registered address · 7 share thisPeters Holding GmbHShared registered address · 7 share thisPeXmo GmbH & Co. KGShared registered address · 7 share thisBre Meer GmbHShared officer / director · 12 share thisPET-FISCH GmbHShared 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.

People with significant control

5 people
NameRoleFromSource
Angela Petersofficer—Germany registry
Angelika Petersofficer—Germany registry
PeXmo GmbH & Co.officer—Germany registry
Ralf Plaßmeierofficer—Germany registry
Volkmar Petersofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100