DOSSIERS / PT HOLDING GMBH
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Company dossier

PT Holding GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB21635 · R1608_HRB21635 · 3 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 15Risk signals 4Sources

Key facts

dissolved
PT Holding GmbH
de
R1608_HRB21635
de
dissolved
de
c/o Petrotank Holding GmbH, Konsul-Smidt-Straße 8f, 28217 Bremen.
de

Connections

15 links
Shared operator — likely the same administrator
BioD Fuels International GmbHShared officer / director · 2 share thisPT Holding GmbHShared registered address · 2 share thisPT Holding GmbHShared officer / director · 3 share thisPT Holding GmbHShared officer / director · 3 share thisHurrikan Melbeck Windparkbetriebsgesellschaft mbHShared officer / director · 12 share thisHurrikan Diemelsee Windparkbetriebsgesellschaft mbHShared officer / director · 12 share thisWindpark Solingen GmbHShared officer / director · 12 share thisHurrikan Endeholz Windparkbetriebsgesellschaft mbHShared officer / director · 12 share thisHurrikan Infrastrukturgesellschaft mbHShared officer / director · 12 share thisLüchow Infrastrukturgesellschaft mbHShared officer / director · 12 share thisHurrikan Endeholz Windparkbetriebsgesellschaft mbHShared officer / director · 12 share thisAeos Neue Energien GmbHShared officer / director · 12 share thisHurrikan Embsen Windparkbetriebsgesellschaft mbHShared officer / director · 12 share thisaeos services GmbHShared officer / director · 12 share thisHB Diemelsee Windparkinfrastrukturgesellschaft mbHShared officer / director · 12 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

11 people
NameRoleFromSource
Onno Caspar Jan HandelsAuthorized representative—Germany registry
Robert Paul BukyManaging director—Germany registry
Wolfgang Doctor VonnemannManaging director—Germany registry
Christopher J Picottemit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Markus Ganterermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Rob Nijstmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Daniel Raymond Reversofficer—Germany registry
Guido Fiebesofficer—Germany registry
Markus Gantererofficer—Germany registry
Robert Paul Bukyofficer—Germany registry
Rob Nijstofficer—Germany registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

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

medium

Politically exposed person (PEP)

Markus Ganterer (officer) matches PEP Marcus Hunter — member of the Louisiana House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 43?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
+0
Politically exposed person (PEP)
Composite risk score43/100