DOSSIERS / PEHA VERWALTUNGS GMBH
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Company dossier

PEHA Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2604_HRB4041 · R2604_HRB4041 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
PEHA Verwaltungs GmbH
de
R2604_HRB4041
de
active
de
Strahlenbergerstrasse 110-112, 63067 Offenbach.
de

Connections

20 links
Showing 15 of 20 — full graph via /v1/entities/DE-R2604_HRB4041/network.

People with significant control

11 people
NameRoleFromSource
Andreas Haugkmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Christian Strüvermit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Andreas HaugkofficerGermany registry
Christian StrüverofficerGermany registry
Michael HaugkofficerGermany registry
Michele FrascaofficerGermany registry
Roland SchweikardtofficerGermany registry
Stefan OrfofficerGermany registry
Susanne Ingeburg HaasofficerGermany registry
Roland Schweikardtsole representationGermany registry
Stefan Orfsole representationGermany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100