DOSSIERS / PEITZMANN GMBH
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Company dossier

Peitzmann GmbH

GERMANY · COMPANY
KYBE ID: DE-R2809_HRB13128 · R2809_HRB13128 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

active
Peitzmann GmbH
de
R2809_HRB13128
de
active
de
Am Atlaswerk 22, 33106 Paderborn.
de

Connections

19 links
Shared operator — likely the same administrator
Peitzmann GmbH & Co. KGShared registered address · 4 share thisPeitzmann GmbH & Co. KGShared registered address · 4 share thisPeitzmann Verwaltungs GmbHShared registered address · 4 share thisOZENI ROHDE E OUTROShared officer / director · 7 share thisInterCookies Gebäck und Kuchenspezialitäten GmbHShared officer / director · 7 share thisRCH Recycling Service Hamburg GmbHShared officer / director · 7 share thisFermacell GmbHShared officer / director · 7 share thisXI (DL) Holdings GmbHShared officer / director · 7 share thisTönsmeier Osnabrück Beteiligungs GmbHShared officer / director · 8 share thisTönsmeier Entsorgung Westfalen Beteiligungs GmbHShared officer / director · 8 share thisTönsmeier Erwerbs- und Beteiligungs-GmbHShared officer / director · 8 share thisTönsmeier Entsorgung Hamm GmbHShared officer / director · 8 share thisTönsmeier Personalservice und Logistik GmbHShared officer / director · 8 share thisHPS Verwaltungs GmbHShared officer / director · 8 share thisKreislauf Gesellschaft zur Erfassung und Aufbereitung von Sekundärrohstoffen mbHShared officer / director · 8 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.

Showing 15 of 19 — full graph via /v1/entities/DE-R2809_HRB13128/network.

People with significant control

4 people
NameRoleFromSource
Dieter Bangertofficer—Germany registry
Karsten Kleinschmidtofficer—Germany registry
Michael Tomaschofficer—Germany registry
Rainer Rohdeofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 118 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Peitzmann Verwaltungs GmbH · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100