DOSSIERS / PETROV GMBH
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Company dossier

Petrov GmbH

GERMANY · COMPANY
KYBE ID: DE-R3208_HRB14841 · R3208_HRB14841 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
Petrov GmbH
de
R3208_HRB14841
de
active
de
Am Engelsgraben 2a, 53757 Sankt Augustin.
de

Connections

6 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "ILART PRIM"Shared officer / director · 2 share thisWELTEK GmbHShared officer / director · 6 share thisDr. Schulze s.r.o.Shared officer / director · 6 share thisTrali-Wali Gesellschaft mbHShared officer / director · 6 share thisDEIG Energietechnik-Insumma GmbHShared officer / director · 6 share thisTralli-Walli 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

2 people
NameRoleFromSource
Artem PetrovAuthorized representative—Germany registry
Alexey Levinofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100