DOSSIERS / P.E.P. BETEILIGUNGSGESELLSCHAFT MBH
← SearchExport PDF
Company dossier

P.E.P. Beteiligungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R2101_HRB42070 · R2101_HRB42070 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
P.E.P. Beteiligungsgesellschaft mbH
de
R2101_HRB42070
de
active
de
Steinbreede 6, 33649 Bielefeld.
de

Connections

11 links
Shared operator — likely the same administrator
Smatec GmbHShared officer / director · 12 share thisSDI Group Germany Material Handling Solutions GmbHShared officer / director · 12 share thisVIAPACK Maschinenbau GmbHShared officer / director · 12 share thisRosenberg Grundstücksgesellschaft mbHShared officer / director · 12 share thisPKS Vemögensverwaltung GmbHShared officer / director · 12 share thisRosenberg Grundstücksgesellschaft mbHShared officer / director · 12 share thisHSP GmbHShared officer / director · 12 share thisP.E.P. Beteiligungsgesellschaft mbHShared officer / director · 12 share thisRosenberg Handelsgesellschaft mbHShared officer / director · 12 share thisPEP Systemtechnik GmbHShared officer / director · 12 share thisSDI Group Germany Holding 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.

People with significant control

1 people
NameRoleFromSource
Ralf SchneuingAuthorized representative—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (P.E.P. Beteiligungsgesellschaft mbH · 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