DOSSIERS / PE-MA-RE VERWALTUNGS GMBH
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Company dossier

PE-MA-RE Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB47691 · R3306_HRB47691 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
PE-MA-RE Verwaltungs GmbH
de
R3306_HRB47691
de
dissolved
de
Am Wolfsbach 46, 53229 Bonn.
de

Connections

5 links
Shared operator — likely the same administrator
PE-MA-RE Immobilien GmbHShared officer / director · 2 share thisVirkus Projekt Verwaltungs GmbHShared officer / director · 3 share thisVirkus Projekt e.K.Shared officer / director · 3 share thisPE-MA-RE Immobilien GmbHShared registered address · 3 share thisPE-MA-RE GmbH & Co. KGShared registered address · 3 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

3 people
NameRoleFromSource
Birgit Virkusofficer—Germany registry
Michael Hahnofficer—Germany registry
Siegfried Göltschofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 157 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Virkus Projekt Verwaltungs GmbH · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Michael Hahn (officer) matches PEP Michael Hahn — United States senator, United States. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100