DOSSIERS / PREGIS GMBH
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Company dossier

Pregis GmbH

GERMANY · COMPANY
KYBE ID: DE-R1901_HRB5834 · R1901_HRB5834 · 3 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
Pregis GmbH
de
R1901_HRB5834
de
active
de

Connections

7 links
Shared operator — likely the same administrator
ATG Autotransportlogistic Gesellschaft mbHShared officer / director · 8 share thisDB Cargo Logistics GmbHShared officer / director · 8 share thisInceptum Development Solutions GmbHShared officer / director · 8 share thisInceptum Business Solutions GmbHShared officer / director · 8 share thisVistra Property Management GmbHShared officer / director · 8 share thisWichernhaus Ev. Jugendhilfe gemeinn. GmbHShared officer / director · 8 share thisAutobahn Tank & Rast 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

4 people
NameRoleFromSource
Baret Davidianofficer—Germany registry
Kevin Bandhuinofficer—Germany registry
Nick Woodofficer—Germany registry
Roland Schulteofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100