DOSSIERS / PCE HOLDING GMBH
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Company dossier

PCE Holding GmbH

GERMANY · COMPANY
KYBE ID: DE-R1901_HRB9917 · R1901_HRB9917 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
PCE Holding GmbH
de
R1901_HRB9917
de
active
de
Im Langel 4, 59872 Meschede.
de

Connections

5 links
Shared operator — likely the same administrator
PCE Deutschland GmbHShared registered address · 3 share thisPCE Verwaltungs - GmbHShared registered address · 3 share thisFreimuth Gesellschaft mit beschränkter HaftungShared officer / director · 4 share thisWIN consulting GmbHShared officer / director · 4 share thisAEG avacs GmbHShared officer / director · 4 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

3 people
NameRoleFromSource
Andreas BarthAuthorized representative—Germany registry
Wolfgang WiegelmannAuthorized representative—Germany registry
Wolfgang Wiegelmannofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100