DOSSIERS / PANO GMBH
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Company dossier

PANO GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB80372 · R1101_HRB80372 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
PANO GmbH
de
R1101_HRB80372
de
active
de
Worringer Straße 109, 40210 Düsseldorf.
de

Connections

5 links
Shared operator — likely the same administrator
Socksart GmbHShared officer / director · 3 share thisJEEL FRANCEShared officer / director · 5 share thisNext Europe GmbHShared officer / director · 5 share thisBlackrock GmbHShared officer / director · 5 share thisAHG TRADE LOGISTIC S.R.L.Shared officer / director · 5 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

5 people
NameRoleFromSource
Hasan CubukcuAuthorized representative—Germany registry
Nedime AkdemirAuthorized representative—Germany registry
Remzi MezirogluAuthorized representative—Germany registry
Nedime Akdemirofficer—Germany registry
Remzi Mezirogluofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100