DOSSIERS / PANIMMOPTIKUM GMBH
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Company dossier

Panimmoptikum GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB68876 · R1101_HRB68876 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
Panimmoptikum GmbH
de
R1101_HRB68876
de
active
de
c/o Gerd Peskes GmbH Wirtschaftsprüfungsgesellschaft, Inselstr.
de

Connections

8 links
Shared operator — likely the same administrator
Hermann & Schmachtenberg GmbHShared officer / director · 9 share thisMHD DIENSTLEISTUNGEN LTD.Shared officer / director · 9 share thisHEC High End Coating GmbHShared officer / director · 9 share thisOberneulander Pflegedienst D. Hermann e. K.Shared officer / director · 9 share thisH.I.C. Hermann Beteiligungsgesellschaft m.b.H.Shared officer / director · 9 share thisDer Schleifenprofi GmbHShared officer / director · 9 share thisAkribiTec GmbHShared officer / director · 9 share thisFEPA SERVICESShared officer / director · 9 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

4 people
NameRoleFromSource
Dieter Hermannmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Dieter Hermannofficer—Germany registry
Katja Gogallaofficer—Germany registry
Michael B Currieofficer—Germany 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