Key facts
activePETER DAUM GmbH
de
R3306_HRB85962
de
active
de
Am Linder Kreuz 29, 51147 Köln.
de
Company dossier
PETER DAUM GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
2 totalConnections
8 linksPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Peter Daum | Authorized representative | — | Germany registry |
| Sigrid Paech | Authorized representative | — | Germany registry |
| Heiko Paech | officer | — | Germany registry |
| Peter Daum | officer | — | Germany registry |
| Sigrid Paech | officer | — | Germany registry |
| Sigrid Peach | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 30 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Peter Daum e.K. · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100