DOSSIERS / PAGO HOLDING GMBH
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Company dossier

PAGO Holding GmbH

GERMANY · COMPANY
KYBE ID: DE-R2103_HRB10349 · R2103_HRB10349 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

active
PAGO Holding GmbH
de
R2103_HRB10349
de
active
de
In der Mark 2, 33378 Rheda-Wiedenbrück.
de

Companies at this address

64 total

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

Acontex GmbHactiveBlue Systems GmbHdissolvedChemnitzer Wurstspezialitäten GmbH & Co. KGactiveChemnitzer Wurstspezialitäten Verwaltungs-GmbHactiveDie frische Thüringer! GmbH & Co. KGactiveDie frische Thüringer! Verwaltungs-GmbHdissolvedDie frische Thüringer! Verwaltungs-GmbHactiveEinkaufsallianz Nord GmbHdissolvedFalkenhof Immobilien GmbH & Co. KGdissolvedFFT Fresh Food Transport GmbHactiveFIRoWa Handels GmbHactiveFleischwaren Disselhoff GmbH & Co. KommanditgesellschaftdissolvedFlRoWa Handelsgesellschaft II mbH & Co. KGdissolvedFlRoWa Handelsgesellschaft II Verwaltungs GmbHdissolvedFlRoWa Handels GmbHactiveFood Service Badbergen GmbH & Co. KGactiveFood Service Badbergen Verwaltungs-GmbHactiveFuture Capital Invest GmbHactiveFuture Dreihundertste Verwaltungs-GmbHdissolvedFuture Siebenhundertste Verwaltungs-GmbHactive

+44 more

Connections

6 links
Shared operator — likely the same administrator
REMA Fahrzeug- und Landtechnik GmbHShared officer / director · 7 share thisWiemer Einrichtungen GmbHShared officer / director · 7 share thisTönnies Versicherungsdienst GmbHShared officer / director · 7 share thisa + g rettig gmbh versicherungsmaklerShared officer / director · 7 share thisRettig Assekuranzservice GmbHShared officer / director · 7 share thisBuschkotte & Rettig PensionsManagement GmbHShared officer / director · 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

4 people
NameRoleFromSource
Daniel NottbrockAuthorized representative—Germany registry
Maximilian TönniesAuthorized representative—Germany registry
Maximilian Tönniesofficer—Germany registry
Sebastian Rettigofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 64 companies

high

Business fragmentation

A director is shared across 107 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100