DOSSIERS / PPE VERWALTUNGSGESELLSCHAFT MBH
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Company dossier

PPE Verwaltungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB13854 · R3201_HRB13854 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
PPE Verwaltungsgesellschaft mbH
de
R3201_HRB13854
de
active
de

Connections

5 links
Shared operator — likely the same administrator
Pfälzische Projektentwicklungsgesellschaft mbHShared officer / director · 6 share thisObjektgesellschaft Friedrich-Ebert-Allee 37-43 Bonn mbHShared officer / director · 6 share thisGeraer Leasinggesellschaft mbHShared officer / director · 6 share thisObjektgesellschaft Friedrich-Ebert-Allee 37-43 Bonn mbHShared officer / director · 6 share thisH.W.-Verwaltungsgesellschaft mbHShared 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

1 people
NameRoleFromSource
Harald WilwerscheidAuthorized representative—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (H.W.-Verwaltungsgesellschaft mbH · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100