DOSSIERS / PETERS HOLDING GMBH
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Company dossier

Peters Holding GmbH

GERMANY · COMPANY
KYBE ID: DE-R1304_HRB6260 · R1304_HRB6260 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 26Risk signals 1Sources

Key facts

active
Peters Holding GmbH
de
R1304_HRB6260
de
active
de
Industriestraße 5, 47447 Moers.
de

Connections

26 links
Shared operator — likely the same administrator
Wellkistenfabrik Fritz Peters GmbH & Co. KGShared officer / director · 4 share thisPeters Unternehmensgruppe GmbH & Co. KGShared officer / director · 4 share thisRAM Immobilien Verwaltungs GmbHShared registered address · 7 share thisWellkistenfabrik Fritz Peters GmbH & Co. KGShared registered address · 7 share thisPeXmo GmbH & Co. KGShared registered address · 7 share thisRAM Immobilien GmbH & Co. KGShared registered address · 7 share thisPeters Unternehmensgruppe GmbH & Co. KGShared registered address · 7 share thisPeXmo Verwaltungs GmbHShared registered address · 7 share thisStadtwerke Essen AktiengesellschaftShared officer / director · 9 share thisStadtwerke Hanau Gesellschaft mit beschränkter HaftungShared officer / director · 9 share thisGasversorgung Main-Kinzig GmbHShared officer / director · 9 share thisMainova AktiengesellschaftShared officer / director · 9 share thismulti-disc OHGShared officer / director · 9 share thisFP-Beteiligungs-GmbHShared officer / director · 9 share thisMaritimes und Exklusives Wohnen Am Delft GmbHShared officer / director · 9 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 26 — full graph via /v1/entities/DE-R1304_HRB6260/network.

People with significant control

4 people
NameRoleFromSource
Heinrich Büschofficer—Germany registry
Ralf Plaßmeierofficer—Germany registry
Roman Petersofficer—Germany registry
Ruth Petersofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100