DOSSIERS / GEPE GEBÄUDEDIENSTE PETERHOFF GMBH
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Company dossier

gepe Gebäudedienste Peterhoff GmbH

GERMANY · COMPANY
KYBE ID: DE-R3103_HRB2508 · R3103_HRB2508 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
gepe Gebäudedienste Peterhoff GmbH
de
R3103_HRB2508
de
active
de
Otto-Brenner-Straße 21, 52353 Düren.
de

Connections

12 links

People with significant control

7 people
NameRoleFromSource
Antja Maria SchulzAuthorized representativeGermany registry
Erich Bernd PeterhoffAuthorized representativeGermany registry
Bernd MüschofficerGermany registry
Erich Werner PeterhoffofficerGermany registry
Jürgen WelterofficerGermany registry
Michael ReimerofficerGermany registry
Udo MüllerofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 85 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (gepe Gebäudedienste Peterhoff GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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