DOSSIERS / PPC CARD-SYSTEMS GMBH
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Company dossier

PPC Card-Systems GmbH

GERMANY · COMPANY
KYBE ID: DE-R2809_HRB1627 · R2809_HRB1627 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 24Risk signals 4Sources

Key facts

dissolved
PPC Card-Systems GmbH
de
R2809_HRB1627
de
dissolved
de
Senefelder Str.
de

Companies at this address

55 total

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

AFI Anlagen - Finanzierungen - Immobilien e.K.activeAgentur Sommer UG (haftungsbeschränkt)activeAgentur Winter UG (haftungsbeschränkt)activeaiident LAUFEN GmbHdissolvedAPUS Gesellschaft für Arbeitsmedizin, Prävention und Sicherheit mbHactiveBaumaschinenhandel Nord BHN GmbHactiveBaumaschinenhandel Nord e. K.activeB.F.H. - RENOVIEREN GmbHdissolvedBöcker Textil Verwaltungsgesellschaft mbHactiveBRR GmbHdissolvedBücher & Kunst SV GmbHactiveCasaFan GmbHactiveDeal Sonderposten GmbHactiveDEMA elektro küchenarena GmbHactivedruckPunkt Verwaltungs und Beteiligungs GmbHactiveDT MUSIC PRODUCTION GMBHdissolvedecho Systems UG (haftungsbeschränkt)activeEclipsis UG (haftungsbeschränkt)activeEnova Technologie GmbHactiveFabricius Fastener GmbHdissolved

+35 more

Connections

24 links
Shared operator — likely the same administrator
Novacard Informationssysteme GmbHShared officer / director · 2 share thisNovacard Informationssysteme GmbHShared officer / director · 3 share thisDigital Active GmbHShared officer / director · 5 share thisISTOS GmbHShared officer / director · 5 share thisREAL COLLECTION Verwaltung GmbHShared officer / director · 5 share thisexceet Secure Solutions Deutschland GmbHShared officer / director · 5 share thisAEMtec GmbHShared officer / director · 5 share this"heubel" collection GmbHShared officer / director · 5 share this"TheMa Wohnkultur e.K."Shared officer / director · 5 share thisKraftwerk Sport Promotion GmbHShared officer / director · 8 share thisexceet Card CZ s.r.o.Shared officer / director · 8 share thisHID Global GmbHShared officer / director · 8 share thisMicroIdentt Gesellschaft für Identifikationsprodukte mbHShared officer / director · 8 share thisDigital Voucher Services GmbHShared officer / director · 8 share thisIDvation GmbHShared 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 24 — full graph via /v1/entities/DE-R2809_HRB1627/network.

People with significant control

9 people
NameRoleFromSource
Christian Methemit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Jos van der Lindenmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Christian Metheofficer—Germany registry
Christoph van der Klugtofficer—Germany registry
Frank Ludwigofficer—Germany registry
Jörg Zilligenofficer—Germany registry
Jos van der Lindenofficer—Germany registry
Klaus-Ulrich Schmidofficer—Germany registry
Ulrich Reutnerofficer—Germany registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Frank Ludwig (officer) matches PEP Ludwig Frank — member of the Reichstag of the German Empire, German Reich. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Frank Ludwig (officer) matches PEP Ludwig Frank — member of the Reichstag of Nazi Germany, Nazi Germany. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100