DOSSIERS / PE PROFESSIONAL ENTERTAINMENT GMBH
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Company dossier

PE Professional Entertainment GmbH

GERMANY · COMPANY
KYBE ID: DE-R2201_HRB11613 · R2201_HRB11613 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
PE Professional Entertainment GmbH
de
R2201_HRB11613
de
dissolved
de
Viktoriastr.
de

Companies at this address

137 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3 D Generation GmbHactive4trans group UG (haftungsbeschränkt)activeAK MODUL-BUS Computer GmbHactiveAM Beteiligungs GmbH & Co. KGdissolvedAPD Ambulanter Pflegedienst GmbHdissolvedATEK Automation & Industrietechnik GmbHactiveAuTech Gesellschaft für Automatisationstechnik mbHactiveAutohaus GLÜCKAUF GmbH & Co. KGactiveAvensys Gesellschaft für Management-Consulting mbHactiveAxTel D-A-CH GmbHactiveBad & Raum Haustechnik GmbHactiveBad & Raummanufaktur GmbHactiveBCCI GmbHactiveBecher Transportbegleitung GmbHactiveBemberg GmbHactiveBengel GmbHdissolvedBetten Mees Hubertus Mees e.K.dissolvedBickelbacher Immobilien GmbH & Co.KGactiveBickelbacher Immobilien Verwaltungs-GmbHactiveB.J.W. Essen & Trinken Gastronomie GmbHactive

+117 more

Connections

8 links
Shared operator — likely the same administrator
PE Professional Entertainment GmbHShared officer / director · 3 share thisKlangvoll GmbHShared officer / director · 3 share thisLinie E GmbHShared officer / director · 7 share thisLinie E GmbHShared officer / director · 7 share thisPE Professional Entertainment GmbHShared officer / director · 7 share thisZarenbar GmbHShared officer / director · 7 share thisPE Professional Entertainment GmbHShared officer / director · 7 share thisG & V Event GmbHShared officer / director · 7 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

5 people
NameRoleFromSource
Heinz-Jörg ZieglerAuthorized representative—Germany registry
Jana ZoricAuthorized representative—Germany registry
Michael Andreas NehringAuthorized representative—Germany registry
Heinz-Jörg Zieglerofficer—Germany registry
Jana Zoricofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 137 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PE Professional Entertainment GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100