Key facts
dissolvedPE Direct GmbH
de
R2602_HRB9388
de
dissolved
de
Aufsicht 13, 58256 Ennepetal.
de
Company dossier
PE Direct GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
10 totalConnections
4 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Thorsten Knipp | officer | — | Germany registry |
| Christian Freitag | sole representation | — | Germany registry |
| Markus Seitz | sole representation | — | Germany registry |
Risk signals
2 matchedhigh
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 Data 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