DOSSIERS / PANDOX LÜBECK GMBH
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Company dossier

Pandox Lübeck GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB68868 · R1101_HRB68868 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
Pandox Lübeck GmbH
de
R1101_HRB68868
de
active
de
c/o Holiday Inn Hotel, Travemünder Allee 3, 23568 Lübeck.
de

Connections

18 links
Showing 15 of 18 — full graph via /v1/entities/DE-R1101_HRB68868/network.

People with significant control

10 people
NameRoleFromSource
Cornelia KauschAuthorized representativeGermany registry
Cornelia Kauschmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Karl Magnus Christian Melkerssonmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Aldert SchaaphokofficerGermany registry
Cornelia KauschofficerGermany registry
Frank SengerofficerGermany registry
Helge KrogsbølofficerGermany registry
Jan-Patrick KrügerofficerGermany registry
Lars Johann Eriksson HäggströmofficerGermany registry
Nils Erik Sixten LindbergofficerGermany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100