DOSSIERS / PPC-TEC GMBH
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Company dossier

PPC-TEC GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB22484 · R2503_HRB22484 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
PPC-TEC GmbH
de
R2503_HRB22484
de
dissolved
de
Petzelsberg 46, 45259 Essen.
de

Connections

6 links
Shared operator — likely the same administrator
Ola Mexico GmbHShared officer / director · 2 share thisGASTRO-INT GmbHShared officer / director · 6 share thisPPC-TEC GmbHShared officer / director · 6 share thisPPC-TEC GmbHShared officer / director · 6 share thisPPC-TEC GmbHShared officer / director · 6 share thisCelines Premium Food GmbHShared 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

3 people
NameRoleFromSource
Atheer Sabah Oudah Al-OgailiAuthorized representative—Germany registry
Raushen GargariAuthorized representative—Germany registry
Atheer Sabah Oudah Al-Ogailiofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PPC-TEC GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100