DOSSIERS / PER VERWALTUNGSGESELLSCHAFT MBH
← SearchExport PDF
Company dossier

PER Verwaltungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB18494 · R2503_HRB18494 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 20Risk signals 2Sources

Key facts

active
PER Verwaltungsgesellschaft mbH
de
R2503_HRB18494
de
active
de
Charlottenhofstraße 82, 45219 Essen.
de

Companies at this address

15 total
ad homines Betriebsgesellschaft Haus St. Valentin, Felsberg mbH & Co. KGactiveBG Grundbesitzgesellschaft Drei Taubenschläge GmbH & Co. KGactiveBG Grundbesitz Verwaltungs GmbHactiveDOMOS Vermögensanlagen, Beratungs- und Vermittlungsgesellschaft mbHactiveGrundbesitzgesellschaft Reha-Park Altenkirchen GmbH & Co. KGactiveGrundbesitzgesellschaft Reha-Park Altenkirchen Verwaltungs-GmbHactiveMedical Senioren-Park "Haus Elsdorf" GmbH & Co. KGactiveMedical Senioren-Park "Haus St. Clara" GmbH & Co. KGactiveMedical Senioren-Park Holding GmbH & Co. KGactiveMP Grundstücksverwaltungsgesellschaft Swisttal mbH & Co. KGactiveRembrandtweg Zweite Objektgesellschaft GmbH & Co. KGactiveR & T Beteiligungs-GmbHactiveR & T Vermögensverwaltungsgesellschaft GmbH & Co. KGactiveSeeblickvillen am Tegernsee GmbH & Co. KGactive

Connections

20 links
Shared operator — likely the same administrator
MP Objektverwaltung Grimma GmbHShared officer / director · 4 share thisMedical Park Soziale Dienste Elsdorf GmbHShared officer / director · 4 share thisR & T Verwaltungs-GmbHShared officer / director · 4 share thisINP Achte Verwaltungsgesellschaft mbHShared officer / director · 8 share thisINP Dritte Verwaltungsgesellschaft mbHShared officer / director · 8 share thisINP Siebte Verwaltungsgesellschaft mbHShared officer / director · 8 share thisINP Sechste Verwaltungsgesellschaft mbHShared officer / director · 8 share thisUlmenhof Seniorenresidenz Verwaltungs GmbHShared officer / director · 8 share thisINP Fünfte Verwaltungsgesellschaft mbHShared officer / director · 8 share thisINP Bad Oldesloe Verwaltungsgesellschaft mbHShared officer / director · 8 share thisDOMOS Vermögensanlagen, Beratungs- und Vermittlungsgesellschaft mbHShared officer / director · 12 share thisMP Verwaltungsgesellschaft mbHShared officer / director · 12 share thisMedical Senioren-Park "Haus Elsdorf" GmbH & Co. KGShared officer / director · 12 share thisBG Grundstücksentwicklung Verwaltungs GmbHShared officer / director · 12 share thisBG Grundbesitz Verwaltungs GmbHShared officer / director · 12 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 20 — full graph via /v1/entities/DE-R2503_HRB18494/network.

People with significant control

5 people
NameRoleFromSource
Annegret geborene Weitkämper Weitkämper-KrugAuthorized representative—Germany registry
Rita Theresia CymermanAuthorized representative—Germany registry
Tadeusz CymermanAuthorized representative—Germany registry
Annegret geborene Weitkämper Weitkämper-Krugofficer—Germany registry
Rita Theresia Cymermansole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (INP Dritte Verwaltungsgesellschaft mbH · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100