DOSSIERS / PETER ADAMS STEUERBERATUNGSGESELLSCHAFT MBH
← SearchExport PDF
Company dossier

Peter Adams Steuerberatungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1304_HRB3985 · R1304_HRB3985 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
Peter Adams Steuerberatungsgesellschaft mbH
de
R1304_HRB3985
de
dissolved
de
Neesenweg 42a, 47608 Geldern.
de

Connections

6 links
Shared operator — likely the same administrator
AOXITY GmbHShared officer / director · 7 share thisEHD - Euro Hydraulics Deutschland UG (haftungsbeschränkt)Shared officer / director · 7 share thisHeinrich Schwertransporte GmbHShared officer / director · 7 share thisOnus GmbHShared officer / director · 7 share thisHeavy Lift Terminal Dresden GmbHShared officer / director · 7 share thisKONSTANTGolf E. Adams e.K. Inhaber: Peter AdamsShared 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

1 people
NameRoleFromSource
Peter Adamsofficer—Germany registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

Peter Adams (officer) matches PEP Peter Adams — member of the House of Commons of Canada, Canada. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Peter Adams (officer) matches PEP Peter I. Adams — member of the Massachusetts House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100