DOSSIERS / PECOFACET DEUTSCHLAND GMBH
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Company dossier

PECOFacet Deutschland GmbH

GERMANY · COMPANY
KYBE ID: DE-R1402_HRB9399 · R1402_HRB9399 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
PECOFacet Deutschland GmbH
de
R1402_HRB9399
de
active
de

Connections

4 links
Shared operator — likely the same administrator
Parker Hannifin Real Estate Holding GmbHShared officer / director · 5 share thisParker Hannifin Holding GmbHShared officer / director · 5 share thisParker Hannifin Verwaltungs-GmbHShared officer / director · 5 share thisParker Hannifin GmbHShared officer / director · 5 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

11 people
NameRoleFromSource
Michael G.A LeyseeleAuthorized representative—Germany registry
Allen Walkerofficer—Germany registry
Camilo Vàzquez Pérezofficer—Germany registry
Cándido Antonio Cancelo Cabanasofficer—Germany registry
Ellen Raahede Secherofficer—Germany registry
John Alan Krogueofficer—Germany registry
Matthias Bürgerofficer—Germany registry
Michael G.A Leyseeleofficer—Germany registry
Rolf Ebusofficer—Germany registry
Thomas Parfittofficer—Germany registry
Cándido Antonio Cancelo Cabanassole representation—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100