DOSSIERS / PE DIRECT GMBH
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Company dossier

PE Direct GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB27233 · R1608_HRB27233 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

active
PE Direct GmbH
de
R1608_HRB27233
de
active
de
Industriestraße 77, 42327 Wuppertal.
de

Connections

17 links
Shared operator — likely the same administrator
Stokvis Tapes Deutschland GmbHShared registered address · 3 share thisPE Beteiligungs GmbHShared registered address · 3 share thisDelvita GmbHShared officer / director · 4 share thisConaxess Trade Germany GmbHShared officer / director · 4 share thisPE Automotive GmbH & Co. KGShared officer / director · 8 share thisPE Automotive GmbH & Co. KGShared officer / director · 8 share thisGEBA Industriestraße GmbH & Co. KGShared officer / director · 8 share thisGepardis International GmbH & Co. KGShared officer / director · 8 share thisSGH Immobilien Management GmbHShared officer / director · 12 share thispoint S Deutschland GmbHShared officer / director · 12 share thispoint S Reifenfachhandels GmbHShared officer / director · 12 share thisram - Architekten GmbHShared officer / director · 12 share thisEUROPART Trading GmbHShared officer / director · 12 share thisCarglass GmbHShared officer / director · 12 share thispoint S Reifenpartner Verwaltungs GmbHShared 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.

Showing 15 of 17 — full graph via /v1/entities/DE-R1608_HRB27233/network.

People with significant control

4 people
NameRoleFromSource
Ralf MaurerAuthorized representative—Germany registry
Christian Freitagofficer—Germany registry
Kai Grit Schlüterofficer—Germany registry
Thorsten Knippofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PE Direct 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