Key facts
activePEP GmbH
de
R2103_HRB10064
de
active
de
Hauptstraße 124, 33378 Rheda-Wiedenbrück.
de
Company dossier
PEP GmbH
RISK SCORE16LOW RISK
Companies at this address
17 totalACONTAC Personal und Service GmbHAsset Vermögensverwaltungs GmbHDie Monteure (Gesellschaft für Montagefachkräfte) GmbHFull-Service Handels GmbHHM teams GmbHME-Grundbesitzgesellschaft mbHmexpeople GmbHPetro-Tec GmbHSTAFFED GmbHSTAFFED GmbHteam classic GmbHTEAMORA GmbHTEAMORA GmbHTeamora Healthcare GmbHTeamora Invest GmbHZM Grundbesitz GmbH & Co. KG
Connections
2 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Markus Holch | Authorized representative | — | Germany registry |
| Stefan Scheidler | Authorized representative | — | Germany registry |
| Markus Holch | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 18 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100