DOSSIERS / INDUSTRIESERVICE PEETERS GMBH
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Company dossier

INDUSTRIESERVICE PEETERS GmbH

GERMANY · COMPANY
KYBE ID: DE-R3103_HRB7554 · R3103_HRB7554 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 4Sources

Key facts

active
INDUSTRIESERVICE PEETERS GmbH
de
R3103_HRB7554
de
active
de
Gewerbepark 53-57, 52388 Nörvenich.
de

Connections

7 links
Shared operator — likely the same administrator
Buchen KraftwerkService GmbHShared officer / director · 3 share thisINDUSTRIESERVICE PEETERS GmbHShared officer / director · 3 share thisAgropha GmbHShared officer / director · 6 share thisMaus Kommunal- und Industrieservice GmbHShared officer / director · 6 share thisTrios GmbHShared officer / director · 6 share thisAgropha GmbHShared officer / director · 6 share thisTrend Industrieservice GmbHShared officer / director · 6 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

3 people
NameRoleFromSource
Paul PeetersAuthorized representative—Germany registry
Hans Werner Mausmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Ronald Grampeofficer—Germany registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

medium

Politically exposed person (PEP)

Paul Peeters (officer) matches PEP Paul Peeters — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Paul Peeters (officer) matches PEP Paul Peeters — member of the Flemish Parliament, Belgium. Apply enhanced due diligence.

Risk journey — why 31?

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