DOSSIERS / PENOX GMBH
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Company dossier

PENOX GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB25914 · R3306_HRB25914 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
PENOX GmbH
de
R3306_HRB25914
de
dissolved
de
Deutz-Mülheimer-Str.
de

Companies at this address

17 total
aerome GmbH Ambient Air CaredissolvedAKN - Automobile GmbHdissolvedBettgens Service GmbHactiveBV-Bildverwertung Geschäftsführungs GmbHdissolvedBV-Bildverwertung GmbH & Co. KGdissolvedCinema Ergo Sum Entertainment UG (haftungsbeschränkt)dissolvedClassCab CC e.K.activeCodevise Solutions LimiteddissolvedDEUTZER AUTOSERVICE CANLI e.K.activeEMC European Modular Constructions GmbHactiveEuroforum West GmbH & Co. KGactiveFUTURA NETWORKS DEUTSCHLAND GmbHdissolvedHillux Film- und Fernsehproduktion GmbHactiveIVG Immobilien Vermittlungs-Gesellschaft mbHactiveIVG Immobilien Vermittlungs-Gesellschaft mit beschränkter HaftungdissolvedTVLogic UG (haftungsbeschränkt)active

Connections

15 links
Shared operator — likely the same administrator
Helio Beit Pigmentpasten GmbHShared officer / director · 2 share thisPENOX GmbHShared officer / director · 3 share thisPenox Group GmbHShared officer / director · 3 share thisDeutsche Shell Chemie Gesellschaft mit beschränkter HaftungShared officer / director · 4 share thisFO Transporte Unternehmergesellschaft (haftungsbeschränkt)Shared officer / director · 4 share thisAPV Thermotech GmbHShared officer / director · 4 share thisDetlev Heinrich Management Team GmbHShared officer / director · 10 share thisHEIKOSPRINT Fuhrunternehmen GmbHShared officer / director · 10 share thisWohnpark Fuhseblick GmbHShared officer / director · 10 share thisBauklempnerei Detlev Heinrich GmbHShared officer / director · 10 share thisCasa - Vita Gepflegt Leben GmbHShared officer / director · 10 share thisBahnhof Apotheke Freiburg Joachim Lorenz e.K.Shared officer / director · 10 share thisCT Hogarest Betriebs- und Verwaltungs GmbHShared officer / director · 10 share thisHoGastroConsult GmbHShared officer / director · 10 share thisHoGastroConsult UG (haftungsbeschränkt)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.

People with significant control

10 people
NameRoleFromSource
Denis Christophe Doiseaumit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Andreas Doktoringenieur Wahlofficer—Germany registry
David Vincent Hardyofficer—Germany registry
Detlev Heinrichofficer—Germany registry
Dieter Kruppofficer—Germany registry
Dirk Frankenbergerofficer—Germany registry
Hans Werner Zachlehnerofficer—Germany registry
Ian Kleinofficer—Germany registry
Johannes Hilgersofficer—Germany registry
Wilfried Heinz Görgensofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Ian Klein (officer) matches PEP Jan Klein — Member of the Moravian Diet, Margraviate of Moravia. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100