DOSSIERS / P2P GMBH
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Company dossier

P2P GMBH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB75538 · R3306_HRB75538 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 6Sources

Key facts

active
P2P GMBH
de
R3306_HRB75538
de
active
de
Marienburger Straße 22, 50968 Köln.
de

Connections

6 links
Shared operator — likely the same administrator
TISE International GmbHShared officer / director · 2 share thisNRS Technologies GmbHShared registered address · 6 share thisKÜR Logistik GmbHShared registered address · 6 share this"MIGDALIN" UG (haftungsbeschränkt)Shared registered address · 6 share thisTransforwarding Germany GmbHShared registered address · 6 share thisKomfortBau Systeme GmbHShared registered address · 6 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

5 people
NameRoleFromSource
Igor TschernychAuthorized representative—Germany registry
Jusup WagapowAuthorized representative—Germany registry
Vladyslav ShaniaAuthorized representative—Germany registry
Maksim Privalovofficer—Germany registry
Vladyslav Shaniaofficer—Germany registry

Risk signals

0 matched