Key facts
activePieper Schwerlast GmbH
de
R2402_HRB18983
de
active
de
Hannöversche Str.
de
Company dossier
Pieper Schwerlast GmbH
RISK SCORE53HIGH RISK
Companies at this address
240 total4 Pfoten Seelze UG (haftungsbeschränkt)ABER textil+design UG (haftungsbeschränkt)ADR Stefanie Rehfeldt e. Kfr.Advanced DATA & IT Solutions GmbHAiello Immobilien GmbHAKBA Gerüstbau GmbHAK-Die Profis GmbHAKUT Verwaltungs-UG (haftungsbeschränkt)analytics-kv GmbH & Co. KGanalytics-kv Verwaltungs GmbHAndrea Friedrich Steuerberatungsgesellschaft mbHAnker Schroeder ASDO GmbHAnker Schroeder KGAntares Revision GmbH WirtschaftsprüfungsgesellschaftAntares Unternehmensberatung GmbHArbeitsgemeinschaft Forderungsmanagement für Sozialversicherungsträger GmbHARGE WOBAU Nahwärme GmbH & Co. KGArgus Analysen Service GmbHArgus Analysen Service GmbHASTERI MOU UG (haftungsbeschränkt)
Connections
4 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Ali Javaherian | officer | — | Germany registry |
| Marcus Pieper | officer | — | Germany registry |
Risk signals
4 matchedhigh
Mass-registration address
Registered address shared by 240 companies — letterbox / formation-agent
high
Business fragmentation
A director is shared across 19 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Pieper Internationale Schwerlast - Logistik GmbH · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Marcus Pieper (officer) matches PEP Markus Pieper — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.
Risk journey — why 53?
4 signals+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score53/100