DOSSIERS / P. PEROU ALL FAHRZEUG-HANDELS GMBH
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Company dossier

P. Perou All Fahrzeug-Handels GmbH

GERMANY · COMPANY
KYBE ID: DE-R2706_HRB7607 · R2706_HRB7607 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
P. Perou All Fahrzeug-Handels GmbH
de
R2706_HRB7607
de
dissolved
de
Frerener Str.
de

Connections

6 links
Shared operator — likely the same administrator
Burak Viehhandels-GmbHShared officer / director · 2 share thisLudwig & Loose Geschäftsführungsgesellschaft mbHShared officer / director · 2 share thisMecnun Logistik-, Bau- und Viehhandels- GmbHShared officer / director · 3 share thisDLT Dienstleistungs- und Tourismus GmbHShared officer / director · 4 share thisBVI-Magnet GmbHShared officer / director · 4 share thisJMV Beteiligungsgesellschaft mbHShared officer / director · 4 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

9 people
NameRoleFromSource
Marta SancilioAuthorized representative—Germany registry
Philippie PerouAuthorized representative—Germany registry
Ralf LooseAuthorized representative—Germany registry
Alessandro Sancilioofficer—Germany registry
Güladiye Tietzeofficer—Germany registry
Marta Sancilioofficer—Germany registry
Ralf Looseofficer—Germany registry
Thomas Jentschofficer—Germany registry
Thomas Jentschsole representation—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100