DOSSIERS / PANDOX GERMANY GMBH
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Company dossier

Pandox Germany GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB68809 · R1101_HRB68809 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
Pandox Germany GmbH
de
R1101_HRB68809
de
active
de
c/o German Asset Verwaltungsgesellschaft mbH, Kaiserswerther Straße 85, 40476 Düsseldorf.
de

Connections

13 links

People with significant control

5 people
NameRoleFromSource
Ulrich Doctor BrauerAuthorized representativeGermany registry
Aldert SchaaphokofficerGermany registry
Lars Johann Eriksson HäggströmofficerGermany registry
Nils Erik Sixten LindbergofficerGermany registry
Ulrich Doctor BrauerofficerGermany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100