DOSSIERS / PAV GERMANY GMBH
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Company dossier

PAV Germany GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB20381 · R1202_HRB20381 · 3 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

active
PAV Germany GmbH
de
R1202_HRB20381
de
active
de
Doctor-Alfred-Herrhausen-Allee 26, 47228 Duisburg.
de

Connections

16 links
Shared operator — likely the same administrator
JS SOLUCOES EM TECNOLOGIA LTDAShared officer / director · 2 share thisPROSEGUR Internationale Handels GmbHShared officer / director · 2 share thisLaVinum Franchise GmbHShared registered address · 3 share thisLaVinum Vertriebs GmbHShared registered address · 3 share thisLaVinum Vertriebs GmbHShared officer / director · 6 share thisAKF Spezialmakler GmbHShared officer / director · 6 share thisLIGITAN GmbHShared officer / director · 6 share thisJLF Finanzberater GmbHShared officer / director · 6 share thisLaVinum Franchise GmbHShared officer / director · 6 share thisHWK TECH EUROPE II S.C.R. SAShared officer / director · 8 share thisHWK TECH GLOBAL I S.C.R. SAShared officer / director · 8 share thisAREXDATA SPAIN SLShared officer / director · 8 share thisXYGENI SECURITY SLShared officer / director · 8 share thisONUM TECHNOLOGY SLShared officer / director · 8 share thisBKOOL SOCIEDAD LIMITADAShared officer / director · 8 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.

Showing 15 of 16 — full graph via /v1/entities/DE-R1202_HRB20381/network.

People with significant control

12 people
NameRoleFromSource
Juan Andres Garcia AgustinAuthorized representative—Germany registry
Juan SantanaAuthorized representative—Germany registry
Ignacio Manrique de Laramit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Jan Lindnermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Cornelia Wendtofficer—Germany registry
Ignacio Manrique de Laraofficer—Germany registry
Jose Fernando Garcia Checaofficer—Germany registry
Juan Andres Garcia Agustinofficer—Germany registry
Juan Santanaofficer—Germany registry
Jan Lindnersole representation—Germany registry
Jose Fernando Garcia Checasole representation—Germany registry
Juan Santamaria Uriartesole representation—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

Juan Santana (officer) matches PEP Juan Santana — deputy of Chile, Chile. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100