DOSSIERS / PFEIFFER GMBH
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Company dossier

Pfeiffer GmbH

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB10477 · R2713_HRB10477 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

active
Pfeiffer GmbH
de
R2713_HRB10477
de
active
de
Gersteinstraße 8, 59227 Ahlen.
de

Connections

5 links
Shared operator — likely the same administrator
net.touristic & events UG (haftungsbeschränkt)Shared officer / director · 3 share thisManfred Wurm Verpachtungs-GmbH & Co.KGShared officer / director · 3 share thisPfeiffer Trend GmbHShared registered address · 4 share thisPM Europa Vertriebs GmbHShared registered address · 4 share thisMalu-Schmuck Unternehmergesellschaft (haftungsbeschränkt)Shared registered address · 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

2 people
NameRoleFromSource
Klaus Thieleofficer—Germany registry
Manfred Wurmofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Pfeiffer Trend GmbH · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Manfred Wurm (officer) matches PEP Manfred Wurm — member of the regional parliament of Vienna, Austria. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100