DOSSIERS / PEG PROJEKTENTWICKUNGSGESELLSCHAFT MBH NEUES BAHNHOFSVIERTEL BIELEFELD
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Company dossier

PEG Projektentwickungsgesellschaft mbH Neues Bahnhofsviertel Bielefeld

GERMANY · COMPANY
KYBE ID: DE-R2101_HRB36013 · R2101_HRB36013 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

dissolved
PEG Projektentwickungsgesellschaft mbH Neues Bahnhofsviertel Bielefeld
de
R2101_HRB36013
de
dissolved
de

Connections

14 links
Shared operator — likely the same administrator
INTERKOMM Interkommunales Gewerbegebiet Ostwestfalen- Lippe GmbHShared officer / director · 3 share thisWEGE Wirtschaftsentwicklungsgesellschaft Bielefeld mbHShared officer / director · 3 share thisSicherheitssysteme Böck UG (haftungsbeschränkt)Shared officer / director · 4 share thisEuroPlan GmbHShared officer / director · 4 share thisRaiffeisenbank Thannhausen eGShared officer / director · 4 share thisGfB Gesellschaft für Beteiligungsmanagement mbHShared officer / director · 6 share thisAurum Immobilien GmbH & Co. KGShared officer / director · 6 share thisGrundstücksgesellschaft Adenauerplatz Verwaltungs GmbHShared officer / director · 8 share thisAurum Verwaltungs GmbHShared officer / director · 8 share thisWulff Fleisch- und Wurstwaren Vertriebs-GmbHShared officer / director · 8 share thisWulff Fleischwaren GmbHShared officer / director · 8 share thisGOLDBECK Parking Services GmbHShared officer / director · 8 share thisGOLDBECK GmbHShared officer / director · 8 share thisKnufinke Verwaltungs 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

11 people
NameRoleFromSource
Jan-Hendrik GoldbeckAuthorized representative—Germany registry
Jörg-Uwe GoldbeckAuthorized representative—Germany registry
Dieter Pohlmannofficer—Germany registry
Gerhard Bockofficer—Germany registry
Günter Schäferofficer—Germany registry
Jan-Hendrik Goldbeckofficer—Germany registry
Jörg-Uwe Goldbeckofficer—Germany registry
Marcus Wattenbergofficer—Germany registry
Michael Müllerofficer—Germany registry
Peter Kronshageofficer—Germany registry
Wolfgang Smodeofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Michael Müller (officer) matches PEP Michael Müller — member of the German Bundestag, Germany. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Michael Müller (officer) matches PEP Michael Müller — senator. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100