DOSSIERS / JOH. PETERS SEN. VERWALTUNGS GMBH
← SearchExport PDF
Company dossier

Joh. Peters sen. Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB10793 · R1504_HRB10793 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
Joh. Peters sen. Verwaltungs GmbH
de
R1504_HRB10793
de
dissolved
de
Sittarder Straße 19, 41748 Viersen.
de

Companies at this address

14 total
ASB / Gemeinsam gemeinnützige GmbH Ambulante DiensteactiveFINALCOMPLIANCE UG (haftungsbeschränkt)activeFS Final Systems GmbHactiveGlas Peters GmbH & Co. KGactiveGP Beteiligungs GmbHactiveGreenSocks Consulting GmbHactiveHülser & Peters Gesellschaft mit beschränkter HaftungactiveJoh. Peters sen. GmbHdissolvedJoh. Peters sen. GmbH. & Co. KG.dissolvedMBM GmbHactivePeters GmbH & Co. KGactivePeters Immobilien GmbH & Co. KG.activePeters-Messer Verwaltungs UG (haftungsbeschränkt)active

Connections

14 links
Shared operator — likely the same administrator
APOSTORE GmbHShared officer / director · 5 share thisDinova Verwaltungs GmbHShared officer / director · 5 share thisPPG Coatings Deutschland GmbHShared officer / director · 5 share thisPCH Malerbedarf GmbHShared officer / director · 6 share thisPeters Fußbodentechnik GmbHShared officer / director · 6 share thisHülser & Peters Gesellschaft mit beschränkter HaftungShared officer / director · 6 share thisPoppe & Wirth Heimbedarf Gesellschaft mit beschränkter HaftungShared officer / director · 6 share thisGP Beteiligungs GmbHShared officer / director · 6 share thisStepwise GmbHShared officer / director · 7 share thisDigistor Deutschland GmbHShared officer / director · 7 share thisSchwenk Consulting GmbHShared officer / director · 7 share thisLackierzentrum Kießling Industrielackierungen GmbHShared officer / director · 7 share thisK&T solution GmbHShared officer / director · 7 share thisFriedrich Weissheimer Malzfabrik KommanditgeselIschaftShared 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

6 people
NameRoleFromSource
Florian Peters-Messermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Florian Peters-Messerofficer—Germany registry
Frank Uwe Doctor Jungofficer—Germany registry
Klaus Schwenkofficer—Germany registry
Thomas Biermannofficer—Germany registry
Thomas Pfützenreuterofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Joh. Peters sen. GmbH · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100