DOSSIERS / PANDARO HANDELSGESELLSCHAFT MBH
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Company dossier

Pandaro Handelsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB17419 · R1202_HRB17419 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
Pandaro Handelsgesellschaft mbH
de
R1202_HRB17419
de
dissolved
de

Connections

11 links
Shared operator — likely the same administrator
Immobilienverwaltung Wilhelm Rohde GmbHShared officer / director · 12 share thisCOMDAX24 GmbHShared officer / director · 12 share thisCOMDAX Handelsgesellschaft mbHShared officer / director · 12 share thisUltraforce GmbHShared officer / director · 12 share thisPandaro Online Distributionsgesellschaft mbHShared officer / director · 12 share thisZeller Kälte- und Klimatechnik GmbHShared officer / director · 12 share thisSchille Services GmbHShared officer / director · 12 share thisRohde Media UG (haftungsbeschränkt)Shared officer / director · 12 share this5 A Personal GmbHShared officer / director · 12 share thisUrsula & Andreas Rohde Designer PartnerschaftsgesellschaftShared officer / director · 12 share thisPandaro Ltd. Zweigniederlassung DeutschlandShared officer / director · 12 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
Andreas Rohdeofficer—Germany registry
Pascal Voigtofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COMDAX Handelsgesellschaft mbH · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100