DOSSIERS / P-D MANAGEMENT INDUSTRIES-TECHNOLOGIES GMBH
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Company dossier

P-D Management Industries-Technologies GmbH

GERMANY · COMPANY
KYBE ID: DE-U1104_HRB17752 · U1104_HRB17752 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

active
P-D Management Industries-Technologies GmbH
de
U1104_HRB17752
de
active
de
Wilsdruffer Str.
de

Companies at this address

62 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AE StadtLand GmbHactiveAgrar GmbH "Dresdner Vorland" GrumbachactiveAgrarvereinigung Grumbach-Hartha GmbHdissolvedAMAND Bau Sachsen GmbH & Co. KGactiveAMAND Containerdienst GmbH & Co. KGdissolvedAuto Dresden Nord GmbH & Co. KGactiveBombastus-Werke - AktiengesellschaftactiveBS Immobilien GmbHactiveCigarrenatelier Dresden UG (haftungsbeschränkt)activeCMS Communication und Marketing Service AGactiveCocoon Trading GmbHactiveCosmos Handels GmbHactiveCosmos Handels GmbHdissolveddeecoob Service GmbHactivedeecoob Technology GmbHactiveDer Trail Güldner und Arndt OHGactiveDie Lackmobil GmbHactive"Die Maler" GmbHactiveDolzer Dresden GmbHdissolvedDolzer Dresden GmbHactive

+42 more

Connections

9 links
Shared operator — likely the same administrator
P-D refractories GmbHShared officer / director · 2 share thisP-D Industriegesellschaft mbHShared officer / director · 2 share thisagrathaer GmbHShared officer / director · 3 share thisSAINT-GOBAIN Vetrotex Deutschland GmbHShared officer / director · 3 share thisP-D INTERGLAS TECHNOLOGIES GmbHShared officer / director · 7 share thisP-D Glasseiden GmbH OschatzShared officer / director · 7 share thisP-D tec fil GmbH Technische FilamenteShared officer / director · 7 share thisP-D aitec GmbH advanced impregnation technologiesShared officer / director · 8 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.

Showing 8 of 9 — full graph via /v1/entities/DE-U1104_HRB17752/network.

People with significant control

10 people
NameRoleFromSource
Jan-Carsten IhleManaging director—Germany registry
Stefan Jugelmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Stefan Preiss-Daimlermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Anita Beblekofficer—Germany registry
Jan-Carsten Ihleofficer—Germany registry
Kai-Uwe Preiss-Daimlerofficer—Germany registry
Leo von Sahrofficer—Germany registry
Peter Kühnofficer—Germany registry
Philipp Kögelofficer—Germany registry
Heinz-Jürgen Preiss-Daimlersole representation—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (P-D INTERGLAS TECHNOLOGIES GmbH · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100