DOSSIERS / PETERHOUSE GMBH
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Company dossier

Peterhouse GmbH

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB16068 · R1504_HRB16068 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
Peterhouse GmbH
de
R1504_HRB16068
de
active
de
c/o Babcock Support Services GmbH, Berliner Platz 12, 41061 Mönchengladbach.
de

Connections

4 links
Shared operator — likely the same administrator
BMH Technologies (Holdings) GmbHShared officer / director · 5 share thisPeterhouse GmbHShared officer / director · 5 share thisBMH Technologies (Holding) GmbHShared officer / director · 5 share thisBabcock Support Services 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

6 people
NameRoleFromSource
Frank LüderAuthorized representativeGermany registry
Mark LawtonAuthorized representativeGermany registry
Mark Lawtonmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Andrew John JacksonofficerGermany registry
Mark LawtonofficerGermany registry
Steve LandreyofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

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