DOSSIERS / PE HOLDING USD GMBH
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Company dossier

PE Holding USD GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB60550 · R3306_HRB60550 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

active
PE Holding USD GmbH
de
R3306_HRB60550
de
active
de
Arnoldiplatz 1, 50969 Köln.
de

Companies at this address

19 total
FVM Consulting GmbHdissolvedGG-Grundfonds Vermittlungs GmbHactiveGothaer Digital GmbHactiveGothaer Dritte Kapitalbeteiligungsgesellschaft mbHdissolvedGothaer Erste Kapitalbeteiligungsgesellschaft mbHdissolvedGothaer Erste Kapitalbeteiligungsgesellschaft mbHactiveGothaer Finanzholding AktiengesellschaftactiveGothaer Fonds GmbHdissolvedGothaer Grundbesitz GmbHactiveGothaer Invest- und FinanzService GmbHactiveGothaer Krankenversicherung AktiengesellschaftactiveGothaer Leben Renewables GmbHactiveGothaer Lebensversicherung AktiengesellschaftactiveGothaer Vierte Kapitalbeteiligungsgesellschaft mbHactiveGothaer Zweite Kapitalbeteiligungsgesellschaft GmbHdissolvedPE Feeder GmbHdissolvedRE Feeder GmbHactiveSG Sachwerte GmbHdissolved

Connections

10 links
Shared operator — likely the same administrator
ZIPPEL NetMarket GmbHShared officer / director · 11 share thisGothaer Sechste Kapitalbeteiligungsgesellschaft mbHShared officer / director · 11 share thisGothaer Vierte Kapitalbeteiligungsgesellschaft mbHShared officer / director · 11 share thisKOREVA Verwaltung GmbHShared officer / director · 11 share thisGothaer Zweite Kapitalbeteiligungsgesellschaft GmbHShared officer / director · 11 share thisDB CAPAM GmbHShared officer / director · 11 share thisGG-Grundfonds Vermittlungs GmbHShared officer / director · 11 share thisPE Feeder GmbHShared officer / director · 11 share thisGothaer Dritte Kapitalbeteiligungsgesellschaft mbHShared officer / director · 11 share thisGothaer Leben Renewables GmbHShared officer / director · 11 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

7 people
NameRoleFromSource
Thomas Doctor Mannmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Gerhard Doctor Weidenfeldofficer—Germany registry
Maik Schulzeofficer—Germany registry
Paul Doctor Verhoevenofficer—Germany registry
Reiner Türrofficer—Germany registry
Thomas Doctor Mannofficer—Germany registry
Thomas Hoffmannofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PE Holding USD GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Thomas Hoffmann (officer) matches PEP Thomas Hoffmann — member of the Landtag of Burgenland, Austria. 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