DOSSIERS / PERTRANSFER ESSEN GMBH
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Company dossier

PerTransfer Essen GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB14867 · R2503_HRB14867 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
PerTransfer Essen GmbH
de
R2503_HRB14867
de
dissolved
de
Zipfelweg 15 , 45356 Essen.
de

Connections

9 links
Shared operator — likely the same administrator
Stadtkultur Rhein-Ruhr GmbH Büro für Kultur- und ProduktinformationenShared registered address · 5 share thisArbeit & Bildung Essen GmbHShared registered address · 5 share thisComIn Personal und Service GmbHShared registered address · 5 share thisEssener Arbeit - Beschäftigungsgesellschaft mbHShared registered address · 5 share thisComIn Personal und Service GmbHShared officer / director · 6 share thisComIn Genius GmbHShared officer / director · 6 share thisBfz-Essen GmbHShared officer / director · 6 share thisArbeit & Bildung Essen GmbHShared officer / director · 6 share thisEssener Arbeit - Beschäftigungsgesellschaft mbHShared officer / director · 6 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
Harald Hoffmannofficer—Germany registry
Hartmut Kütemann-Buschofficer—Germany registry
Kurt Gronkowskiofficer—Germany registry
Kurt Gronkowskisole representation—Germany registry
Ulrich Lorchsole representation—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100