DOSSIERS / LEBENSMITTELMÄRKTE HEINZ-WILHELM PASCHMANN GMBH & CO. KG
← SearchExport PDF
Company dossier

Lebensmittelmärkte Heinz-Wilhelm Paschmann GmbH & Co. KG

GERMANY · COMPANY
KYBE ID: DE-R1202_HRA8569 · R1202_HRA8569 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
Lebensmittelmärkte Heinz-Wilhelm Paschmann GmbH & Co. KG
de
R1202_HRA8569
de
active
de
Mellinghofer Straße 233, 45475 Mülheim an der Ruhr.
de

Connections

6 links
Shared operator — likely the same administrator
Paschmann & Co. Lebensmittelmärkte GmbHShared officer / director · 2 share thisUNI-STECK Heinz Drießen Verwaltungsgesellschaft mit beschränkter Haftung.Shared officer / director · 6 share thisKDS-Gf. GmbHShared officer / director · 6 share thisHeinz-Wilhelm Paschmann GmbHShared officer / director · 6 share thisDriessen Verwaltungs-GmbHShared officer / director · 6 share thisKaSym GmbHShared officer / director · 6 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
Falk-Wilhelm Paschmannofficer—Germany registry
Heinz Wilhelm Paschmannofficer—Germany registry
Heinz-Wilhelm Paschmann GmbH, Mülheim an der Ruhr (Amtsgericht Duisburg HRB 14806), mit der Befugnis -auch für jeden Geschäftsführer-, für Geschäfte zwischen der Gesellschaft und der Heinz-Wilhelm Pasofficer—Germany registry
Markus Trenknerofficer—Germany registry
Peter Drießenofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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