DOSSIERS / PE DATA GMBH
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Company dossier

PE Data GmbH

GERMANY · COMPANY
KYBE ID: DE-R2602_HRB6227 · R2602_HRB6227 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
PE Data GmbH
de
R2602_HRB6227
de
dissolved
de

Connections

13 links
Shared operator — likely the same administrator
Medienmiezen GmbHShared officer / director · 3 share thisGepardis International GmbH & Co. KGShared officer / director · 8 share thisPE Automotive GmbH & Co. KGShared officer / director · 8 share thisGEBA Industriestraße GmbH & Co. KGShared officer / director · 8 share thisPE Automotive GmbH & Co. KGShared officer / director · 8 share thisPE Beteiligungs GmbHShared officer / director · 9 share thisRaiffeisenbank Grevenbroich eGShared officer / director · 9 share thisPhoenix Corporate Health GmbHShared officer / director · 9 share thisSICO Zentrum für Arbeits- und Betriebssicherheit e. K.Shared officer / director · 9 share thisKLING & FREITAG GmbHShared officer / director · 9 share thisAutohaus Freitag & Loos OHGShared officer / director · 9 share thisNew Brands Logistik und Service GmbHShared officer / director · 9 share thisStauden-Electric GmbHShared officer / director · 9 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
Christian FreitagAuthorized representative—Germany registry
Markus SeitzAuthorized representative—Germany registry
Jürgen Freitagofficer—Germany registry
Peter Moisofficer—Germany registry
Thorsten Knippofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PE Direct GmbH · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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