DOSSIERS / PK BETEILIGUNGS GMBH
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Company dossier

PK Beteiligungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1304_HRB11611 · R1304_HRB11611 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
PK Beteiligungs GmbH
de
R1304_HRB11611
de
active
de
Eltener Straße 153, 46446 Emmerich am Rhein.
de

Connections

12 links
Shared operator — likely the same administrator
PAKI Logistics GmbHShared officer / director · 5 share thisFHG Verwaltungs GmbHShared registered address · 5 share thisEASYPAL Deutschland GmbHShared registered address · 5 share thisPK Beteiligungs GmbHShared officer / director · 5 share thisPASEC Industrieverpackung GmbHShared registered address · 5 share thisPK Logistik Beteiligungs GmbHShared officer / director · 5 share thisPK Logistik Beteiligungs GmbHShared officer / director · 5 share thisFHG Germany Holding GmbH & Co. KGShared registered address · 5 share thisFHG Verwaltungs GmbHShared officer / director · 7 share thisT & A Paletten GmbHShared officer / director · 7 share thisIPP Logipal GmbHShared officer / director · 7 share thisEASYPAL Deutschland GmbHShared officer / director · 7 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

2 people
NameRoleFromSource
Ingrid Gezina Corali Faberofficer—Germany registry
Marcellus Johannes Paulus Fokofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PK Beteiligungs 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