DOSSIERS / PETER SURBACH GMBH
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Company dossier

Peter Surbach GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB46281 · R3306_HRB46281 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
Peter Surbach GmbH
de
R3306_HRB46281
de
active
de
Handstraße 212, 51469 Bergisch Gladbach.
de

People with significant control

4 people
NameRoleFromSource
Michael Franc SurbachAuthorized representativeGermany registry
Daniele SurbachofficerGermany registry
Regine SurbachofficerGermany registry
Stephanie MüllerofficerGermany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100