DOSSIERS / PERO VERTRIEBSGESELLSCHAFT MBH
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Company dossier

pero Vertriebsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB13181 · R1504_HRB13181 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
pero Vertriebsgesellschaft mbH
de
R1504_HRB13181
de
active
de
Daniel-P.-Norman-Ring 32, 41751 Viersen.
de

Connections

7 links
Shared operator — likely the same administrator
ra Rheinland Armaturen GmbHShared registered address · 2 share thisra Rheinland Armaturen GmbHShared officer / director · 3 share thisputeus GmbHShared officer / director · 3 share thisCompuGroup Medical Deutschland GmbHShared officer / director · 5 share thispero Vertriebsgesellschaft mbHShared officer / director · 5 share thisUnicomputer Software GmbHShared officer / director · 5 share thisHMM Deutschland 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

3 people
NameRoleFromSource
Roman PennoAuthorized representative—Germany registry
Claudia Pennoofficer—Germany registry
Claus Munschofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (pero Vertriebsgesellschaft mbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100