DOSSIERS / PSG PREVENTION CHECK GMBH
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Company dossier

PSG Prevention Check GmbH

GERMANY · COMPANY
KYBE ID: DE-R3101_HRB14129 · R3101_HRB14129 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
PSG Prevention Check GmbH
de
R3101_HRB14129
de
dissolved
de
Grenzstraße 12, 47226 Duisburg.
de

Connections

8 links
Shared operator — likely the same administrator
GfG Gesellschaft für Gebäudemanagement mbHShared registered address · 3 share thisPSG Prevention Check GmbHShared registered address · 3 share thisOMTA OFF-ROAD SRLShared officer / director · 7 share thisHypercon Baumanagement GmbHShared officer / director · 7 share thisHarmonia Ausbau UG (haftungsbeschränkt)Shared officer / director · 7 share thisFortuna Bausanierung GmbHShared officer / director · 7 share thisM & T Immobilien Verwaltungs GmbHShared officer / director · 7 share thisPSG Prevention Check GmbHShared officer / director · 7 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

4 people
NameRoleFromSource
Andreas TheilAuthorized representative—Germany registry
Niels HöfferAuthorized representative—Germany registry
Cora Nadin Göhringofficer—Germany registry
Niels Höfferofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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