DOSSIERS / PAW GMBH
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Company dossier

PaW GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB29889 · R1202_HRB29889 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
PaW GmbH
de
R1202_HRB29889
de
active
de
Friedrich-Alfred-Straße 182-184, 47226 Duisburg.
de

Connections

7 links
Shared operator — likely the same administrator
PaW GmbHShared officer / director · 2 share thisRENOS GmbH & Co. KGShared registered address · 7 share thisHSI GmbH & Co. KGShared registered address · 7 share thisEPV Personalvermittlung und Dienstleistungs-GmbHShared registered address · 7 share thisCLS City Logistic Service GmbHShared registered address · 7 share thisfreight24plus.eu Systemlogistik GmbHShared registered address · 7 share thisSTARTEZIA GmbHShared registered address · 7 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

1 people
NameRoleFromSource
Leyla Dumansole representation—Germany registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PaW GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100