DOSSIERS / PAKETBOX & SERVICE GMBH
← SearchExport PDF
Company dossier

Paketbox & Service GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB81022 · R1101_HRB81022 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
Paketbox & Service GmbH
de
R1101_HRB81022
de
active
de
Europaring 60, 40878 Ratingen.
de

Companies at this address

64 total

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

3KOMMA1 Immobilienservices GmbH & Co. KGactive3KOMMA1 Verwaltungs GmbHactiveAnimus GmbH & Co. KGactiveAnimus Verwaltungs GmbHactiveBAUCONCEPT Immobilien GmbHactiveBC Urbanes Wohnen GmbH & Co. KGactiveCarpo Deutschland GmbHactiveecomotional-office GmbH & Co. KGactiveEPS digital GmbH Agentur für digitale KommunikationdissolvedEssen Veronika-Quartier Projektgesellschaft mbHactiveGEONIS GmbHdissolvedGewerbewelten Verwaltungs GmbHactiveGOETZEN GmbHactiveGötzen Immobilienverwaltungs Beteiligungs GmbHactiveHIP Le Quartier Central 12 (zwölf) GmbH & Co. KGactiveHIP Le Quartier Central 13 (dreizehn) GmbH & Co. KGactiveHIP Le Quartier Central 1 (eins) GmbH & Co. KGactiveHIP Le Quartier Central 1 (eins) GmbH & Co. KGdissolvedHIP Le Quartier Central 4 (vier) GmbH & Co. KGdissolvedHIP Le Quartier Central 4 (vier) GmbH & Co. KGactive

+44 more

Connections

7 links
Shared operator — likely the same administrator
INTERBODEN Verwaltungs GmbHShared officer / director · 8 share thisecomotional-office GmbH & Co. KGShared officer / director · 8 share thisINTERBODEN Innovative Gewerbewelten GmbH & Co. KGShared officer / director · 8 share thisINTERBODEN Geschäftsführungs GmbHShared officer / director · 8 share thisINTERBODEN Objekt "Port Phoenix 2 (zwei)" GmbH & Co. KGShared officer / director · 8 share thisObjekt Dreherstraße GmbH & Co. KGShared officer / director · 8 share thisAnimus Verwaltungs 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

1 people
NameRoleFromSource
Thomas Doctor Götzenofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100