DOSSIERS / PCP VERWALTUNGS GMBH
← SearchExport PDF
Company dossier

PCP Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB11134 · R2402_HRB11134 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

active
PCP Verwaltungs GmbH
de
R2402_HRB11134
de
active
de
Hannöversche Str.
de

Companies at this address

240 total

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

4 Pfoten Seelze UG (haftungsbeschränkt)dissolvedABER textil+design UG (haftungsbeschränkt)activeADR Stefanie Rehfeldt e. Kfr.dissolvedAdvanced DATA & IT Solutions GmbHactiveAiello Immobilien GmbHdissolvedAKBA Gerüstbau GmbHdissolvedAK-Die Profis GmbHdissolvedAKUT Verwaltungs-UG (haftungsbeschränkt)dissolvedanalytics-kv GmbH & Co. KGactiveanalytics-kv Verwaltungs GmbHactiveAndrea Friedrich Steuerberatungsgesellschaft mbHactiveAnker Schroeder ASDO GmbHactiveAnker Schroeder KGactiveAntares Revision GmbH WirtschaftsprüfungsgesellschaftactiveAntares Unternehmensberatung GmbHactiveArbeitsgemeinschaft Forderungsmanagement für Sozialversicherungsträger GmbHdissolvedARGE WOBAU Nahwärme GmbH & Co. KGdissolvedArgus Analysen Service GmbHdissolvedArgus Analysen Service GmbHactiveASTERI MOU UG (haftungsbeschränkt)dissolved

+220 more

Connections

10 links
Shared operator — likely the same administrator
Sylter Eismanufaktur GmbHShared officer / director · 2 share thisStadtwerke Hennef (Sieg) GmbHShared officer / director · 10 share thisAF Invest GmbHShared officer / director · 10 share thisPrimeWare Gesellschaft für digitale Bildverarbeitung mbHShared officer / director · 10 share thisB & B TrendFood GmbHShared officer / director · 10 share thisKIEPA Immobilien UG (haftungsbeschränkt)Shared officer / director · 10 share thisBFT Baumanagement GmbHShared officer / director · 10 share thisUhren Benesch GmbHShared officer / director · 10 share thisVEDO-Bau GmbHShared officer / director · 10 share thisHopfenberg Grundstücksges. mbHShared officer / director · 10 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
Günter Buchholzofficer—Germany registry
Stefan Horst Hühneofficer—Germany registry
Uwe Bachmannofficer—Germany registry
Günter Buchholzsole representation—Germany registry
Uwe Bachmannsole representation—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 240 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WPSM Verwaltungs-GmbH · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100