DOSSIERS / PEHA ELEKTRO GMBH & CO. KG
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Company dossier

PEHA Elektro GmbH & Co. KG

GERMANY · COMPANY
KYBE ID: DE-R2604_HRA2931 · R2604_HRA2931 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
PEHA Elektro GmbH & Co. KG
de
R2604_HRA2931
de
active
de
Daimlerstraße 4, 58553 Halver.
de

Connections

5 links
Shared operator — likely the same administrator
Infratec Datentechnik GmbHShared officer / director · 2 share thisBüro Schriever Verwaltungs-GmbHShared officer / director · 2 share thisHoneywell GmbHShared officer / director · 5 share thisTB Sac Abwicklungsgesellschaft mbHShared officer / director · 5 share this"bk-electronic GmbH"Shared officer / director · 5 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

8 people
NameRoleFromSource
Nanni HochköpperAuthorized representative—Germany registry
Bernd Luekenofficer—Germany registry
Dirk Bernhard Eschingerofficer—Germany registry
Friedhelm Wallbergofficer—Germany registry
Hans-Ulrich Ballachofficer—Germany registry
Nanni Hochköpperofficer—Germany registry
PEHA Verwaltungs GmbH, Lüdenscheid (Amtsgericht Iserlohn HRB 4041).officer—Germany registry
PEHA Verwaltungs GmbH, Lüdenscheid (Amtsgericht Iserlohn HRB 4041), mit der Befugnis -auch für jeden Geschäftsführer-, im Namen der Gesellschaft mit sich im eigenen Namen oder als Vertreter eines Dritofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100