DOSSIERS / SCHUHHAUS PENNIG E. K.
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Schuhhaus Pennig e. K.

GERMANY · COMPANY
KYBE ID: DE-R2809_HRA6622 · R2809_HRA6622 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
Schuhhaus Pennig e. K.
de
R2809_HRA6622
de
dissolved
de
Marktstr.
de

Companies at this address

513 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1. Projektgesellschaft Fischereihafen GmbHactive2009 Gastro GmbHactive23 concept mode GmbH & Co. KGactive23 Verwaltungsgesellschaft mbHactive2Wheel-Tec Bikes & Technik e.K.activeachivo GmbHdissolvedADEG GmbH & Co. KGactiveAdolf SperrerdissolvedADVISA Steuerberatungsgesellschaft mbHdissolvedADVISA-Treuhand GmbHactiveAE Smart Capital GmbHactiveAgiakatsikas OKEANIK MEER GmbHdissolvedAHG Industry & Commerce GmbHactiveA. Honsalek Immobilien GmbHactiveAlbert Scheid Gesellschaft mit beschränkter HaftungactiveALBO Buchen & Allfinanz- Beratung GmbH GreizactiveALKU Industrietechnische Artikel GmbHdissolvedAlte Apotheke Calw Apotheker Adam-Ruckhaberle e.K.activeAltwernigeröder Apparthotel Alexander Kasten e.K.activeAmani Transport & Logistik GmbHactive

+493 more

Connections

4 links
Shared operator — likely the same administrator
C. Robert HommelShared officer / director · 5 share thisSübet Nordrhein-Westfalen Geschäftsführungsgesellschaft mbHShared officer / director · 5 share thisSchuhhaus Sprenger e. K.Shared officer / director · 5 share thisWindenergie Hintz & Sprenger OHGShared 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

1 people
NameRoleFromSource
Jörg Sprengerofficer—Germany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 513 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100