DOSSIERS / PETER MAY VERWALTUNGS GMBH
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Company dossier

Peter May Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB18442 · R3201_HRB18442 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
Peter May Verwaltungs GmbH
de
R3201_HRB18442
de
active
de
Kronprinzenstr.
de

Companies at this address

72 total

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

AcCura-vere GmbHdissolvedACPH Automotive & Construction Products Handelsgesellschaft mbHactiveAlleehaus Beteiligungs GmbHdissolvedalpha EDV Systemhaus GmbH & Co. KGactiveBET Karl Bremshey Guß- und Bearbeitungs-GmbHactiveBL Vermögensverwaltung GmbHactiveBRANDFIT LIMITEDactive"Briefanker" Verwaltungsgesellschaft mit beschränkter HaftungactiveBROOD FÜR FILM UND FOTO GmbHactiveBusiness Metropole Ruhr GmbHactiveBuss Bodenbeläge Tapeten GmbHactiveCalbe Allround Service GmbHactiveDENUS Einhundertundfünfundfünfzig Unternehmensverwaltungs GmbHdissolvedDENUS Einhundertundvierundfünfzig Unternehmensverwaltungs GmbHdissolvedDie Kfz-Klinik GmbHdissolvedDietmar Böddicker GmbH WirtschaftsprüfungsgesellschaftdissolvedDornbusch GmbH Formen- und Werkzeugbau CAD-CAM-CAQactiveDVZ Duisburg Verwaltungs GmbHdissolvedDVZ Duisburg Zweite GmbH & Co. KGdissolvedDzingel Personaldienst e. K.active

+52 more

Connections

11 links
Shared operator — likely the same administrator
INTES Beratung für Familienunternehmen GmbHShared officer / director · 4 share thisLT Inhaberberatung GmbHShared officer / director · 4 share thisHauck & Aufhäuser Finance Management GmbHShared officer / director · 4 share thisINTERGEO Verwaltungs- und Beteiligungsgesellschaft mbHShared officer / director · 5 share thisINTES Strategieberatung GmbHShared officer / director · 5 share thisINTES Beratungs GmbHShared officer / director · 5 share thisIntergeo Umwelttechnologie und Abfallwirtschaft GmbHShared officer / director · 5 share thisMRS Services für Familienunternehmen GmbHShared officer / director · 6 share thisEbel Rechtsanwaltsgesellschaft mbHShared officer / director · 6 share thisCONFIDA Unternehmer-Societaet GmbHShared officer / director · 6 share thisDr. Ebel Verwaltungs-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

5 people
NameRoleFromSource
Arno Doctor Lehmann-TolkmittAuthorized representative—Germany registry
Karin Doctor EbelAuthorized representative—Germany registry
Jörg Doctor Luxemofficer—Germany registry
Karsten Doctor Schweenofficer—Germany registry
Peter Doctor Mayofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100