DOSSIERS / PBTS GERMANY GMBH
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Company dossier

PBTS Germany GmbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB18778 · R1102_HRB18778 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

active
PBTS Germany GmbH
de
R1102_HRB18778
de
active
de
Europadamm 4, 41460 Neuss.
de

Companies at this address

15 total
AKA Industrieanlagen GmbHactiveBVInvest.DE GmbHactiveDatawatch GmbHactiveDr. Derra Grundbesitz GmbH & Co. KGactiveEncore Real Time Computing GmbHdissolvedHelen of Troy GmbHdissolvedKBHT Corporate Finance GmbH UnternehmensberatungsgesellschaftactiveKBHT Steuer- und Wirtschaftsberatung GmbH WirtschaftsprüfungsgesellschaftactiveKDS Deutschland GmbHactiveKHS Grundbesitz- und Projektierungsgesellschaft mbHactivePBTS Germany GmbHdissolvedSkamol Europe GmbHactiveSVA Germany GmbHactiveThink Capital Properties GmbHactive

Connections

8 links
Shared operator — likely the same administrator
SCI PERIGNONShared officer / director · 9 share thisMATANO HOLDINGS LIMITEDShared officer / director · 9 share thisDEVANCOShared officer / director · 9 share thisSABRE DEVELOPMENT MANAGEMENT LIMITEDShared officer / director · 9 share thisGLISPA GmbHShared officer / director · 9 share thisGlispa Holdings GmbHShared officer / director · 9 share thisWatson Brown HSM GmbHShared officer / director · 9 share thisMcInvest Economic Development, s.r.o., v likvidaciShared 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

3 people
NameRoleFromSource
David Brownofficer—Germany registry
David Cohenofficer—Germany registry
Molly Naskyofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

David Brown (officer) matches PEP David E. Brown — member of the Michigan House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

David Cohen (officer) matches PEP David B. Cohen — member of the Massachusetts House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100