Key facts
dissolvedPelman Im- und Export GmbH
de
R2503_HRB7238
de
dissolved
de
Pelmannstraße 35, 45131 Essen.
de
Company dossier
Pelman Im- und Export GmbH
RISK SCORE16LOW RISK
Connections
7 linksPeople with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| Martin Leverberg | Authorized representative | — | Germany registry |
| Carmen Reuter | officer | — | Germany registry |
| Gero Weber | officer | — | Germany registry |
| Martin : Leverberg | officer | — | Germany registry |
| Martin Leverberg | officer | — | Germany registry |
| Michael Doctor Reuter | officer | — | Germany registry |
| Martin Leverberg | sole representation | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 22 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100