DOSSIERS / PEAG TRANSFER GMBH
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Company dossier

PEAG Transfer GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB23897 · R2402_HRB23897 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
PEAG Transfer GmbH
de
R2402_HRB23897
de
active
de
Märkische Str.
de

Companies at this address

91 total

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

Abschleppdienst ARWA e. K.activeAccurat-Direkt Pflegedienst GmbH & Co. KGactiveAMADO24 GmbHdissolvedApoOrt GmbHactiveBau-Consult Dortmund GmbH & Co. KGdissolvedBau-Consult Dortmund Verwaltungs GmbHdissolvedBauzentrum Lieder GmbH & Co. KGactiveB-C-I Management UG (haftungsbeschränkt)dissolvedBDO Westfalen-Revision GmbH WirtschaftsprüfungsgesellschaftdissolvedbeweMED Institut für Präventions-und Bewegungsmedizin Gesellschaft mit beschränkter HaftungactiveBIB Business Invest Beteiligungs GmbHdissolvedBlue Line Fuhrparkmanagement GmbHdissolvedCar Gigant GmbHdissolvedCarl Josephs Inh. Olaf Stracke e. K.activeCeres Immobilien GmbH & Co. KGactiveCeres Verwaltungsgesellschaft mbHactiveClubgolf GmbHactiveCompera Beteiligungs- GmbHdissolvedCompera GmbH & Co. KGdissolved"Die MelchersWerbung" Werbeagentur und VerlagsGmbHdissolved

+71 more

Connections

13 links
Shared operator — likely the same administrator
PEAG Holding GmbHShared officer / director · 2 share thisPEAG Personal GmbHShared officer / director · 3 share thisPEAG HR GmbHShared officer / director · 4 share thisPEAG Personal GmbHShared officer / director · 4 share thisWolfgang Oberhoff GmbHShared officer / director · 4 share thisSimple Net Consult GmbH Gesellschaft für EDV-Beratung-, Einsatz und UnternehmensorganisationShared officer / director · 4 share thisNordsee-Gebäudereinigungs UG (haftungsbeschränkt)Shared officer / director · 10 share this25R Digital GmbHShared officer / director · 10 share thisIhr Maler Sven Krämer GmbHShared officer / director · 10 share thisHeitkamp Tiefbau GmbHShared officer / director · 10 share thisLiquam GmbHShared officer / director · 10 share thisGEOS Vermessung GmbHShared officer / director · 10 share thisEnclore GmbHShared 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
Angelika Preißofficer—Germany registry
Christian Stollbergofficer—Germany registry
Gerd Galonskaofficer—Germany registry
Sven Kramerofficer—Germany registry
Wolfgang Oberhoffofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 91 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100