DOSSIERS / GEPE SICHERHEITSDIENSTE PETERHOFF GMBH
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Company dossier

gepe Sicherheitsdienste Peterhoff GmbH

GERMANY · COMPANY
KYBE ID: DE-R3103_HRB5004 · R3103_HRB5004 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 16Risk signals 3Sources

Key facts

active
gepe Sicherheitsdienste Peterhoff GmbH
de
R3103_HRB5004
de
active
de
Otto-Brenner-Str.
de

Companies at this address

102 total

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

ADS Sicherheit e.K.dissolvedADS Sicherheit Verwaltungs-GmbHactiveagiles Personalmanagement GmbHactiveALB Beratungs KGactiveALB Verwaltungs GmbHdissolvedAlsdorfer Werbe-Druck, Gesellschaft mit beschränkter HaftungactiveARS Arnholz - Rahmel - Sauer GmbH WirtschaftsprüfungsgesellschaftactiveA W D Druck+Verlag GmbHactiveBielefelder Solartechnik GmbHdissolvedBM Trade & Industry GmbHdissolvedBruno Caspers Cortama GmbHactiveBüchner Barella Assekuranzmakler GmbHactiveCARTOFLEX GmbH Cartonagen, Verpackungen, Displays.activeCLASS IC Elektronik GmbHactiveCollection-GH Möbelvertrieb UG (haftungsbeschränkt)dissolvedCortama GmbH & Co. KGactiveCortama Verwaltungs GmbHactiveCSO-GmbHactiveDLRZ.NET UG (haftungsbeschränkt)dissolvedDritte Gastro Betriebs GmbHdissolved

+82 more

Connections

16 links
Shared operator — likely the same administrator
Marienhaus Gebäudedienste GmbHShared officer / director · 5 share thisPicco-Bella g GmbH Textil- und Gebäudereinigungs- Qualifizierungsprojekt.Shared officer / director · 5 share thisgepe Gebäudedienste Peterhoff GmbHShared officer / director · 5 share thisPeterhoff Immobilien GmbHShared officer / director · 5 share thisManfred Lindgens e.K.Shared officer / director · 5 share thisLisiecki-Bigotte Gesellschaft mit beschränkter HaftungShared officer / director · 6 share thisMCS Malta Clean & Service GmbHShared officer / director · 6 share thisID - Integrative Dienstleistungen GmbHShared officer / director · 6 share thisPeterhoff Verwaltungs- und Beteiligungsgesellschaft mit beschränkter HaftungShared officer / director · 6 share thisM & P Personalservice GmbHShared officer / director · 6 share thisDas Team Service GmbHShared officer / director · 10 share thisDEUTZ AktiengesellschaftShared officer / director · 10 share thisReteco Datentechnik GmbHShared officer / director · 10 share thisCVZ Computer-Vertriebs-Zentrum EDV-Dienstleistungsgesellschaft mbHShared officer / director · 10 share thisBerg Edition Reimer e.K.Shared officer / director · 10 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 16 — full graph via /v1/entities/DE-R3103_HRB5004/network.

People with significant control

6 people
NameRoleFromSource
Antja SchulzAuthorized representative—Germany registry
Erich Bernd PeterhoffAuthorized representative—Germany registry
Bernd Müschofficer—Germany registry
Manfred Lindgensofficer—Germany registry
Michael Reimerofficer—Germany registry
Bernd Müschsole representation—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 102 companies

high

Business fragmentation

A director is shared across 15 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 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100