DOSSIERS / PALLETWAYS DEUTSCHLAND GMBH
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Company dossier

Palletways Deutschland GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB63476 · R1101_HRB63476 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

active
Palletways Deutschland GmbH
de
R1101_HRB63476
de
active
de
Kaiserswerther Str.
de

Companies at this address

147 total

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

5BY2 Deutschland GmbHdissolved5BY2 Deutschland GmbHdissolvedAllgeier Education GmbHactivealphagraph team GmbHactiveAM FASHION AGENCY GmbHactiveAntonio - der kleine Italiener GmbHactiveAPOLLO EUROPE Kft DeutschlanddissolvedATLANTIC Consult GmbHdissolvedAVO Trading GmbHactiveBencis Capital Partners Deutschland GmbHactiveBIB Gesellschaft für Immobilienbesitz mbHactiveBLS Vertriebs- und Beratungs-GmbHdissolvedBM Immobiliengesellschaft mbHdissolvedBoetzelen Anlagen GmbHdissolvedBoetzelen Property Securitisation GmbHdissolvedBrandboxx Hannover Verwaltungs GmbHactiveBrokeline UG (haftungsbeschränkt)activeBrokeline UG (haftungsbeschränkt)dissolvedBSG Beschichtungs GmbHactiveCADMAN GmbHactive

+127 more

Connections

15 links
Shared operator — likely the same administrator
AP Active Participation GmbHShared officer / director · 2 share thisEXPOMELONERAS, SOCIEDAD ANONIMA(R.M. LAS PALMAS)Shared officer / director · 2 share thisFresh Logistics System GmbHShared officer / director · 7 share thisFresh Logistics System GmbHShared officer / director · 7 share thisPROdelocx GmbHShared officer / director · 7 share thisLandgard Service GmbHShared officer / director · 7 share thisLandgard Logistik GmbHShared officer / director · 7 share thisPapp Gesellschaft mit beschränkter HaftungShared officer / director · 7 share thisboxXpress.de GmbHShared officer / director · 8 share thisJOST Entertainment GmbHShared officer / director · 8 share thisLogReal World GmbHShared officer / director · 8 share thisFOKUS Kommunikation GmbHShared officer / director · 8 share thisBimodal Verwaltungs Gesellschaft mbHShared officer / director · 8 share thisFOKUS INDUSTRIES GmbHShared officer / director · 8 share thiscreapaper GmbHShared 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.

People with significant control

13 people
NameRoleFromSource
Hendricus Johannes Bernadus DellepoortAuthorized representative—Germany registry
Abraham Garcia Martinezofficer—Germany registry
Barbara Elisabeth Leiiofficer—Germany registry
Donald Reiner Pilzofficer—Germany registry
Hendricus Johannes Bernadus Dellepoortofficer—Germany registry
Hendricus Johannes Bernardus Dellepoortofficer—Germany registry
Kurt Pelsterofficer—Germany registry
Mathias Mendelofficer—Germany registry
Thomas Hoffmannofficer—Germany registry
Donald Reiner Pilzsole representation—Germany registry
Hendricus Johannes Bernardus Dellepoortsole representation—Germany registry
Mathias Mendelsole representation—Germany registry
Thomas Hoffmannsole representation—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 147 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

Thomas Hoffmann (officer) matches PEP Thomas Hoffmann — member of the Landtag of Burgenland, Austria. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Shared registered address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100