DOSSIERS / PANTA BAUTECHNIK GMBH
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Company dossier

Panta Bautechnik GmbH

GERMANY · COMPANY
KYBE ID: DE-R1402_HRB15252 · R1402_HRB15252 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
Panta Bautechnik GmbH
de
R1402_HRB15252
de
active
de
Philadelphiastraße 161, 47799 Krefeld.
de

Connections

9 links
Shared operator — likely the same administrator
Drei Bau UG (haftungsbeschränkt)Shared officer / director · 3 share thisIF Immobilien u. Finanzkontor, Zweigniederlassung der Immobilien u. Finanzkontor Ltd.Shared officer / director · 3 share thisIMMOFIDES UG (haftungsbeschränkt)Shared registered address · 4 share thisPanta Bautechnik UG (haftungsbeschränkt)Shared registered address · 4 share thisSchweißbetrieb Hammerschmidt UG (haftungsbeschränkt)Shared registered address · 4 share thisTSALCONG HOLDINGS LTDShared officer / director · 5 share thisPanta Bautechnik UG (haftungsbeschränkt)Shared officer / director · 5 share thisTaverna Zeuss KGShared officer / director · 5 share thisA.I.S. Technology, Consulting & Commercial GmbHShared officer / director · 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

3 people
NameRoleFromSource
Yekta KocaarslanAuthorized representative—Germany registry
Nikolaos Pantazisofficer—Germany registry
Yekta Kocaarslanofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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