DOSSIERS / PEMA OPTIMIERUNG GMBH
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Company dossier

PEMA Optimierung GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB62900 · R3306_HRB62900 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
PEMA Optimierung GmbH
de
R3306_HRB62900
de
dissolved
de
Vollmerhauser Straße 107, 51645 Gummersbach.
de

Connections

15 links
Shared operator — likely the same administrator
Dr. Lück Verwaltungsgesellschaft mbHShared officer / director · 2 share thisjust in time online gmbhShared registered address · 2 share thisM-W-V GmbH/Mietwagen- und Autohandel, Werkzeug-Maschinenvermietung, Verwaltungs GmbHShared officer / director · 6 share thisM-W-V GmbH/Mietwagen- und Autohandel, Werkzeug-Maschinenvermietung, Verwaltungs GmbHShared officer / director · 6 share thisBIT Reuchlein GmbHShared officer / director · 6 share thisBIT Verwaltungs GmbHShared officer / director · 6 share thisBIT Reuchlein GmbHShared officer / director · 6 share thisEURINT GmbHShared officer / director · 9 share thisRaiffeisenbank Arnstein eGShared officer / director · 9 share thisIn extenso Services GmbHShared officer / director · 9 share thisDWI Projektinvest UG (haftungsbeschränkt)Shared officer / director · 9 share thisIMS Trade GmbHShared officer / director · 9 share thisTecPro Metall GmbHShared officer / director · 9 share thisBauArt - GmbH Konzepte für GebäudegestaltungShared officer / director · 9 share thisKIRCHNER Finanzgruppe GmbHShared officer / director · 9 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

6 people
NameRoleFromSource
Norbert KirchnerAuthorized representative—Germany registry
Werner ReuchleinAuthorized representative—Germany registry
Martin Zimmermannofficer—Germany registry
Oliver Junkertofficer—Germany registry
Werner Reuchleinofficer—Germany registry
Oliver Junkertsole representation—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100