DOSSIERS / P.S.I. GMBH TROCKENBAUARBEITEN ALLER ART
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Company dossier

P.S.I. GmbH Trockenbauarbeiten aller Art

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB13630 · R2402_HRB13630 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
P.S.I. GmbH Trockenbauarbeiten aller Art
de
R2402_HRB13630
de
active
de

Connections

11 links
Shared operator — likely the same administrator
THS GmbHShared officer / director · 2 share thisEichenauer Gebäudeservice GmbHShared officer / director · 3 share thisFocus Money Redaktions-GmbH, Deutsches Institut für Qualität und FinanzenShared officer / director · 3 share thisWIRO.sk, s. r. o.Shared officer / director · 9 share thisGET a GIG GmbHShared officer / director · 9 share thisGünter Schubert Gesellschaft mit beschränkter HaftungShared officer / director · 9 share thisWIRO s. r. o.Shared officer / director · 9 share thisWR Café-Bar2 Unternehmergesellschaft (haftungsbeschränkt)Shared officer / director · 9 share thisROWIDAT GmbHShared officer / director · 9 share thisORNIW RWR s.r.o.Shared officer / director · 9 share thisWINRO, s.r.o.Shared officer / director · 9 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

6 people
NameRoleFromSource
Cordula SonnAuthorized representative—Germany registry
Marco AielloAuthorized representative—Germany registry
Christian Biekerofficer—Germany registry
Marco Aielloofficer—Germany registry
Peter Sonnofficer—Germany registry
Robert Winklerofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100