DOSSIERS / DR. PETERS HOLDING GMBH
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Company dossier

Dr. Peters Holding GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB22542 · R2402_HRB22542 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 22Risk signals 2Sources

Key facts

active
Dr. Peters Holding GmbH
de
R2402_HRB22542
de
active
de
Stockholmer Allee 53, 44269 Dortmund.
de

Companies at this address

226 total

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

ASTOR-Fonds 2 ATRIUM Gesellschaft für Immobilien-Management mbH & Co. Margaretenhof Schwerin KGdissolvedASTOR-Fonds 2 Geschäftsführungs-GmbHdissolvedAutohaus Köpper Borkener Straße GmbHdissolvedBorkener Straße 91 Immobilien GmbHactiveCarat Hotel-Management Gesellschaft mbHactiveDAixKo Hotelbaugesellschaft mbH & Co. KGdissolvedDr. Peters Asset Finance GmbH & Co. KG KapitalverwaltungsgesellschaftactiveDr. Peters Asset Finance Verwaltungs-GmbHactiveDr. Peters Asset Invest GmbH & Co. KGactiveDr. Peters Geschäftsführungs-GmbHactiveDr. Peters GmbH & Co. KGactiveDS 140 Flugzeugbeteiligungs-GmbH & Co. KGactiveDS 140 Flugzeugfonds XIV GmbH & Co. geschlossene Investment KGactiveDS 140 GmbHactiveDS 141 GmbHdissolvedDS 141 Hotel Aachen GmbH & Co. geschlossene Investment KGactiveDS 141 Hotel Braunschweig GmbH & Co. geschlossene Investment KGdissolvedDS 141 Immobilien Management GmbHdissolvedDS 142 Hotel Oberpfaffenhofen GmbH & Co. geschlossene Investment KGactiveDS-AIF Treuhand GmbHactive

+206 more

Connections

22 links
Shared operator — likely the same administrator
DS Private Equity GmbHShared officer / director · 6 share thisDr. Peters Geschäftsführungs-GmbHShared officer / director · 8 share thisDS Investor GmbHShared officer / director · 8 share thisENDIR 1 Abwicklungsgesellschaft mbHShared officer / director · 8 share thisDS Invest I GmbHShared officer / director · 8 share thisNewcap Geschäftsführungs-GmbHShared officer / director · 8 share thisDr. Peters Vertriebs-GmbHShared officer / director · 8 share thisDS Zweite Beteiligung GmbHShared officer / director · 8 share thisJS Value GmbHShared officer / director · 8 share thisDS Drilling Services GmbHShared officer / director · 8 share thisDS Invest 140 Management I GmbHShared officer / director · 8 share thisDS Flugzeugbeteiligungs-Management I GmbHShared officer / director · 8 share thisDS Erste Beteiligung GmbHShared officer / director · 8 share thissalomon & collegen KGShared officer / director · 11 share thisJS Automotive GmbHShared officer / director · 11 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.

Showing 15 of 22 — full graph via /v1/entities/DE-R2402_HRB22542/network.

People with significant control

15 people
NameRoleFromSource
Anselm GehlingAuthorized representative—Germany registry
Jürgen SalamonAuthorized representative—Germany registry
Anselm GehlingManaging director—Germany registry
Christian Alain MaillyManaging director—Germany registry
Christoph Bernd SeegerManaging director—Germany registry
Cristina BülowManaging director—Germany registry
Kristina SalamonManaging director—Germany registry
Markus Manfred KochManaging director—Germany registry
Thomas Martin DewnerManaging director—Germany registry
Albert Doctor Tillmannofficer—Germany registry
Anselm Gehlingofficer—Germany registry
Christian Alain Maillyofficer—Germany registry
Cristina Bülowofficer—Germany registry
Jürgen Salamonofficer—Germany registry
Thomas Martin Dewnerofficer—Germany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 226 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 131 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100