DOSSIERS / P.S.T.M. KAISER GMBH
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Company dossier

P.S.T.M. Kaiser GmbH

GERMANY · COMPANY
KYBE ID: DE-R2909_HRB8719 · R2909_HRB8719 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

dissolved
P.S.T.M. Kaiser GmbH
de
R2909_HRB8719
de
dissolved
de
Gartenstraße 31, 57399 Kirchhundem.
de

Connections

1 link
Shared operator — likely the same administrator
Kaiser GmbHShared registered address · 2 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
Peter Kaiserofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Kaiser Stahl GmbH · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Peter Kaiser (officer) matches PEP Peter Kaiser — member of the Landtag of Carinthia, Austria. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100