DOSSIERS / MICHAEL PEINE E. K.
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Company dossier

Michael Peine e. K.

GERMANY · COMPANY
KYBE ID: DE-R2809_HRA6713 · R2809_HRA6713 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
Michael Peine e. K.
de
R2809_HRA6713
de
dissolved
de
Anton-Böhlen-Straße 25, 34414 Warburg.
de

Connections

5 links
Shared operator — likely the same administrator
Scheboka Fahrzeughandel GmbHShared officer / director · 6 share thisKatet Verwaltungs GmbHShared officer / director · 6 share thisPTG Peine Transporte Großbothen GmbHShared officer / director · 6 share thisKatet GmbH & Co. KGShared officer / director · 6 share thisFilltech GmbHShared officer / director · 6 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
Michael Peineofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100