DOSSIERS / PEITZMANN VERWALTUNGS GMBH
← SearchExport PDF
Company dossier

Peitzmann Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2809_HRB7438 · R2809_HRB7438 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 27Risk signals 2Sources

Key facts

dissolved
Peitzmann Verwaltungs GmbH
de
R2809_HRB7438
de
dissolved
de
Am Atlaswerk 22, 33106 Paderborn.
de

Connections

27 links
Shared operator — likely the same administrator
Peitzmann GmbH & Co. KGShared registered address · 4 share thisPeitzmann GmbH & Co. KGShared registered address · 4 share thisPeitzmann GmbHShared registered address · 4 share thisInterCookies Gebäck und Kuchenspezialitäten GmbHShared officer / director · 7 share thisFermacell GmbHShared officer / director · 7 share thisXI (DL) Holdings GmbHShared officer / director · 7 share thisRCH Recycling Service Hamburg GmbHShared officer / director · 7 share thisOZENI ROHDE E OUTROShared officer / director · 7 share thisTönsmeier Osnabrück Beteiligungs GmbHShared officer / director · 8 share thisTönsmeier Erwerbs- und Beteiligungs-GmbHShared officer / director · 8 share thisTönsmeier Entsorgung Westfalen Beteiligungs GmbHShared officer / director · 8 share thisKreislauf Gesellschaft zur Erfassung und Aufbereitung von Sekundärrohstoffen mbHShared officer / director · 8 share thisHPS Verwaltungs GmbHShared officer / director · 8 share thisWPT Deutschland GmbHShared officer / director · 8 share thisPeitzmann 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 27 — full graph via /v1/entities/DE-R2809_HRB7438/network.

People with significant control

7 people
NameRoleFromSource
Karsten Kleinschmidtmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Tobias Engelhardtmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Dieter Bangertofficer—Germany registry
Mario Hoffmannofficer—Germany registry
Michael Tomaschofficer—Germany registry
Rainer Rohdeofficer—Germany registry
Tobias Engelhardtofficer—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 (Netjay Verwaltungs GmbH · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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