Key facts
dissolvedPetro-Tec GmbH
de
R2103_HRB10310
de
dissolved
de
Hauptstraße 124, 33378 Rheda-Wiedenbrück.
de
Company dossier
Petro-Tec 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 GmbHPEP GmbHSTAFFED GmbHSTAFFED GmbHteam classic GmbHTEAMORA GmbHTEAMORA GmbHTeamora Healthcare GmbHTeamora Invest GmbHZM Grundbesitz GmbH & Co. KG
Connections
3 linksPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Daniel Gonzalez | Authorized representative | — | Germany registry |
| William Sandy Wellmann | Authorized representative | — | Germany registry |
| Daniel Gonzalez | officer | — | Germany registry |
| Markus Christian Holch | officer | — | Germany registry |
| Markus Moustakas | officer | — | Germany registry |
| William Sandy Wellmann | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 17 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100