Key facts
dissolvedPEP Systemtechnik GmbH
de
R2101_HRB36454
de
dissolved
de
Schelpmilser Weg 14 b, 33609 Bielefeld.
de
Company dossier
PEP Systemtechnik GmbH
RISK SCORE16LOW RISK
Companies at this address
3 totalConnections
13 linksSDI Group Germany Material Handling Solutions GmbHPEP Anlagenbau GmbHRosenberg Handelsgesellschaft mbHRosenberg Grundstücksgesellschaft mbHHSP GmbHRosenberg Grundstücksgesellschaft mbHP.E.P. Beteiligungsgesellschaft mbHPKS Vemögensverwaltung GmbHSmatec GmbHSDI Group Germany Holding GmbHP.E.P. Beteiligungsgesellschaft mbHVIAPACK Maschinenbau GmbHSDI Group Germany Material Handling Solutions GmbH
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Ralf Schneuing | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Kerstan Ludwig Kaufhold | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 12 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100