Key facts
dissolvedPanbear GmbH
de
R1102_HRB17709
de
dissolved
de
Venloer Str.
de
Company dossier
Panbear GmbH
RISK SCORE43MEDIUM RISK
Companies at this address
80 total35mm Filmproduktion UG (haftungsbeschränkt)AGICAPITAL Aktiengesellschaft für internationales CapitalmanagementAilong Handels GmbHAlexander Schick GmbHAllround PLUS Verwaltungs UG (haftungsbeschränkt)Anna-Apotheke Marc Stöcker e.K.APW Consult GmbHASSEKURATA Assekuranz Rating-Agentur GmbHASSEKURATA Management Services GmbHASSEKURATA Solutions GmbHA.T.C. Air Travel Center Gesellschaft mit beschränkter HaftungBC Weissgold GmbHBuch- und Offsetdruckerei Häuser KGCall Concerts GmbHcrowd doing good gemeinnützige UG (haftungsbeschränkt)Dantelce Haushaltswaren- und Textilhandels GmbHDataXu GmbHDELICE Gaststätten UG (haftungsbeschränkt) & Co. KGDELICE Verwaltung UG (haftungsbeschränkt)DMMDP UG (haftungsbeschränkt)
Connections
6 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Wheini Lin | Authorized representative | — | Germany registry |
| Wheini Lin | officer | — | Germany registry |
Risk signals
3 matchedmedium
Shared registered address
Address shared by 80 companies
high
Business fragmentation
A director is shared across 17 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Panbear GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 43?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100