DOSSIERS / PEACH CENDA HAUSVERWALTUNGEN GMBH
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Company dossier

Peach Cenda Hausverwaltungen GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB93361 · R3306_HRB93361 · 1 sources
RISK SCORE28MEDIUM RISK

Key facts

active
Peach Cenda Hausverwaltungen GmbH
de
R3306_HRB93361
de
active
de
Uhlandstraße 97, 10715 Berlin.
de

Companies at this address

31 total

Connections

6 links

People with significant control

2 people
NameRoleFromSource
Marcel Doctor Kucher auf der MaurofficerGermany registry
Timo SeidelofficerGermany registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Fidato Hausverwaltung GmbH · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100