DOSSIERS / PREUSSISCH-MERCATOR GMBH
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Company dossier

Preußisch-Mercator GmbH

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB16493 · R2713_HRB16493 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

active
Preußisch-Mercator GmbH
de
R2713_HRB16493
de
active
de
Im Dahl 9 g, 48165 Münster.
de

Connections

9 links
Shared operator — likely the same administrator
RAS Objekt- und Inneneinrichtungen GmbHShared officer / director · 3 share thisSCARABIO GmbHShared officer / director · 9 share thisWePo Gas Verwaltungs GmbHShared officer / director · 9 share thisHeinrich Pieper e. KShared officer / director · 9 share thisPreußisch-Mercator GmbHShared officer / director · 9 share thisPieper Bauunternehmen Verwaltungs-GmbHShared officer / director · 9 share thisU.R.L. Berlin Gesellschaft für Informationsdesign mbHShared officer / director · 9 share thisH & P Transportbeton Lathen GmbHShared officer / director · 9 share thisnull2 GmbHShared officer / director · 9 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
⚠ Heinrich Pieperofficer—Germany registry
Michaela Pieperofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Preußisch-Mercator GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Heinrich Pieper (officer) matches PEP Heinrich Pieper — member of the Reichstag of the Weimar Republic, Weimar Republic. 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