Key facts
dissolvedJoh. Peters sen. GmbH
de
R1504_HRB13987
de
dissolved
de
Sittarder Straße 19, 41748 Viersen.
de
Company dossier
Joh. Peters sen. GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
14 totalASB / Gemeinsam gemeinnützige GmbH Ambulante DiensteFINALCOMPLIANCE UG (haftungsbeschränkt)FS Final Systems GmbHGlas Peters GmbH & Co. KGGP Beteiligungs GmbHGreenSocks Consulting GmbHHülser & Peters Gesellschaft mit beschränkter HaftungJoh. Peters sen. GmbH. & Co. KG.Joh. Peters sen. Verwaltungs GmbHMBM GmbHPeters GmbH & Co. KGPeters Immobilien GmbH & Co. KG.Peters-Messer Verwaltungs UG (haftungsbeschränkt)
Connections
2 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Isabel Casimiro | officer | — | Germany registry |
| Peter Küppers | officer | — | Germany registry |
| Thomas Biermann | officer | — | Germany registry |
| Thomas Pfützenreuter | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 16 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Joh. Peters sen. Verwaltungs 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