DOSSIERS / PASAM GASTRO SERVICE & GETRÄNKEHOF GMBH
← SearchExport PDF
Company dossier

PasaM GastrO ServicE & GetränkehoF GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB83333 · R1101_HRB83333 · 2 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 12Risk signals 4Sources

Key facts

active
PasaM GastrO ServicE & GetränkehoF GmbH
de
R1101_HRB83333
de
active
de
Grafenberger Allee 277-287, 40237 Düsseldorf.
de

Companies at this address

204 total

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

ABANQO AGactiveACL Autentik Produkte GmbHactiveAgentur für Markenführung FGK Die Dritte GmbHdissolvedAgentur für Markenführung FGK GmbHactiveAgentur für Markenführung FGK Power Brands GmbHdissolvedAgentur für Markenführung FGK Professional Health GmbHdissolvedALMEK Industrievertretungen e.K.dissolvedALMEK UG (haftungsbeschränkt)activeAndrea Gabriel Dienstleistungen GmbHactiveAndrea Gabriel GmbHactiveAndrea Gabriel GmbHdissolvedAnton Stapelmann GmbH & Co. KGactiveAsset Partners GmbHdissolvedAsset Partners GmbHactiveBENSDESK GmbHactiveBesser Parken am Markt GmbH & Co. KGactiveBesser Parken Arnold-Zweig-Straße GmbH & Co. KGactiveBesser Parken Bad Neuenahr GmbH & Co. KGdissolvedBesser Parken Bahnhofsplatz GmbH & Co. KGactiveBESSER PARKEN Bau + Technik GmbHactive

+184 more

Connections

12 links
Shared operator — likely the same administrator
Herden Invest GmbHShared officer / director · 4 share thisHerden Invest GmbHShared officer / director · 4 share thisPasaM GastrO ServicE & GetränkehoF GmbHShared officer / director · 4 share thisMODERN STORE S.R.L.Shared officer / director · 10 share thisCOMPUSERV SRLShared officer / director · 10 share thisOLTA SRLShared officer / director · 10 share thisMAROVA COM SRLShared officer / director · 10 share thisDOTA COM - IMPEX SRLShared officer / director · 10 share thisPASTA FRESCA SRLShared officer / director · 10 share thisCIUCASUL - COOPERATIVA DE CREDIT SACELEShared officer / director · 10 share thisANDREEA IMPEX SRLShared officer / director · 10 share thisRECOND PREST-SERV 2004 SRLShared officer / director · 10 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

2 people
NameRoleFromSource
Constantina GheorgheAuthorized representative—Germany registry
Resit Ziylanofficer—Germany registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 204 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PasaM GastrO ServicE & GetränkehoF GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Constantina Gheorghe (officer) matches PEP Constantin Gheorghe — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 53?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score53/100