DOSSIERS / PANORAMA ANZEIGENBLATT GMBH
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Company dossier

Panorama Anzeigenblatt GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB5371 · R1101_HRB5371 · 1 sources
RISK SCORE43MEDIUM RISK

Key facts

active
Panorama Anzeigenblatt GmbH
de
R1101_HRB5371
de
active
de
Zülpicher Str.
de

Companies at this address

63 total

Connections

19 links
Showing 15 of 19 — full graph via /v1/entities/DE-R1101_HRB5371/network.

People with significant control

15 people
NameRoleFromSource
Patrick Ludwigmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Stefan Rinnenslandmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Tobias Zimmermannmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Gerd KernofficerGermany registry
Herbert ToschofficerGermany registry
Horst WendlandofficerGermany registry
Jürgen SchneiderofficerGermany registry
Karl Hans Doctor ArnoldofficerGermany registry
Peter MallmannofficerGermany registry
Stefan MenciottiofficerGermany registry
Stefan RinnenslandofficerGermany registry
Susanne RademacherofficerGermany registry
Thomas KolmerofficerGermany registry
Tobias ZimmermannofficerGermany registry
Wilfried VielgrafofficerGermany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 63 companies

high

Business fragmentation

A director is shared across 175 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (City Anzeigenblatt Viersen GmbH · dissolved · name-sim 0.46) — 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