DOSSIERS / PE AUTOMOTIVE GMBH & CO. KG
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Company dossier

PE Automotive GmbH & Co. KG

GERMANY · COMPANY
KYBE ID: DE-R1608_HRA24271 · R1608_HRA24271 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

active
PE Automotive GmbH & Co. KG
de
R1608_HRA24271
de
active
de
Industriestr.
de

Companies at this address

2,658 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2K-Beschichtung GmbH & Co. KGdissolved4 Green Print Ltd. & Co. KGdissolvedAASL Automotive Attendance Service & Logistics GmbHdissolvedAbbundpartner R & S GmbHactiveABC Wertstoffrecycling GmbHdissolvedAB Equity GmbHactiveABG CONSULT LTD.dissolvedAbimek GmbHdissolvedABLE Maschinenvertriebs GmbHactiveABM Antikbeschlägemanufaktur GmbHactiveA B S Altbausanierungssysteme Vertriebs- und Handels GmbHdissolvedAbschlepphilfe24 GmbHactiveAbsicherungsExperten GmbHactiveA & B Stahlbau GmbHactiveABV Bau GmbHactiveACE Pressen & Hydraulik GmbHactiveACO AutoCenter Oberlausitz AGactiveacobiz GmbHactiveAcquatico GmbHdissolvedAcryl & Glas Pöllet GmbHactive

+2,638 more

Connections

7 links
Shared operator — likely the same administrator
Gepardis International GmbH & Co. KGShared officer / director · 8 share thisPE Data GmbHShared officer / director · 8 share thisPE Direct GmbHShared officer / director · 8 share thisGEBA Industriestraße GmbH & Co. KGShared officer / director · 8 share thisPE Automotive GmbH & Co. KGShared officer / director · 8 share thisPE Data GmbHShared officer / director · 8 share thisPE Direct GmbHShared officer / director · 8 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

2 people
NameRoleFromSource
PE Beteiligungs GmbH, Wuppertal (Amtsgericht Wuppertal HRB 27265).officer—Germany registry
Thorsten Knippofficer—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 2,658 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PE Automotive GmbH & Co. KG · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100