DOSSIERS / P.B.A. DEUTSCHLAND GMBH
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Company dossier

P.B.A. Deutschland GmbH

GERMANY · COMPANY
KYBE ID: DE-R1304_HRB10091 · R1304_HRB10091 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
P.B.A. Deutschland GmbH
de
R1304_HRB10091
de
active
de
Zum Schürmannsgraben 24, 47441 Moers.
de

Connections

5 links
Shared operator — likely the same administrator
P.B.A. Deutschland GmbHShared officer / director · 2 share thisM.T.L. Moerser Transport und Logistik GmbHShared registered address · 5 share thisJJB Logistics GmbHShared registered address · 5 share thisJJB Logistics GmbHShared registered address · 5 share thisAgio Cigars GmbHShared registered address · 5 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
Francesca MasieroAuthorized representative—Germany registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (P.B.A. Deutschland 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