DOSSIERS / PENTAMAX GMBH
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Company dossier

Pentamax GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB21968 · R1608_HRB21968 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

active
Pentamax GmbH
de
R1608_HRB21968
de
active
de
Rheinstr.
de

Companies at this address

305 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3 vorne Projektagentur für Werbung und Design GmbHactiveAB Lückmann GmbHactiveAB..Z Elektrik GmbH & Co. KGdissolvedAcox GmbHactiveAdmiral Marketing UG (haftungsbeschränkt)dissolvedAdolf Schneider Immobilienverwaltung GmbH & Co. KGdissolvedAdvisa Verpachtungs GmbH - SteuerberatungsgesellschaftdissolvedAENOS 1 GmbHdissolvedAENOS 2 GmbHdissolvedAIRPORT-TRANSFER-SERVICE GmbHactiveA-KES Verwaltungs UG (haftungsbeschränkt)activeAKI Werkzeugbau Engineering GmbHactiveAkquinova GmbHactiveaks-immobilienprojekte gmbhactiveAK Tuning GmbHdissolvedAPK Service GmbHdissolvedaproject media GmbHactiveAQUA LAB GmbH & Co. KGactiveARH Grundstücksverwaltungs GmbH & Co. KGdissolvedAriol-Reinigungsservice-GmbH (Unterhalts-, Grund- Baureinigung)active

+285 more

Connections

7 links
Shared operator — likely the same administrator
MIOSECShared officer / director · 8 share thisv-tex studios gmbhShared officer / director · 8 share thisSEOMICShared officer / director · 8 share thisOLVANA Liegenschaften GmbHShared officer / director · 8 share thisMICC GmbHShared officer / director · 8 share thisEURO ELECTRONIC TRADE GmbHShared officer / director · 8 share thisPentamax GmbHShared 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.

People with significant control

1 people
NameRoleFromSource
Thorsten Meyneofficer—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 305 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

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

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100