DOSSIERS / FAHRSCHULE PETERS GMBH
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Company dossier

Fahrschule Peters GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB88449 · R3306_HRB88449 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

active
Fahrschule Peters GmbH
de
R3306_HRB88449
de
active
de
Kalkstraße 28, 51377 Leverkusen.
de

Connections

1 link
Shared operator — likely the same administrator
Ericsson GmbHShared officer / director · 2 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

1 people
NameRoleFromSource
John PetersAuthorized representative—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

John Peters (officer) matches PEP John A. Peters — member of the Maine House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

John Peters (officer) matches PEP John M. Peters — member of the Iowa House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100