DOSSIERS / PANTHER INTERNATIONAL GMBH
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Company dossier

Panther International GmbH

GERMANY · COMPANY
KYBE ID: DE-R2108_HRB10140 · R2108_HRB10140 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
Panther International GmbH
de
R2108_HRB10140
de
active
de
Alter Postweg 190, 32584 Löhne.
de

Connections

9 links

People with significant control

14 people
NameRoleFromSource
Andre FuchsAuthorized representativeGermany registry
Markus Diplomingenieur KellerAuthorized representativeGermany registry
Michael SchminkeAuthorized representativeGermany registry
Petra SchminkeAuthorized representativeGermany registry
Ulrich Dipl.-Kaufmann SchmidtAuthorized representativeGermany registry
Markus Diplomingenieur Kellermit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Andre FuchsofficerGermany registry
Annemarie SchminkeofficerGermany registry
Anthonie de JongofficerGermany registry
Dirk ZwickofficerGermany registry
Kai WippermannofficerGermany registry
Markus Diplomingenieur KellerofficerGermany registry
Reinhard DaubeofficerGermany registry
Ulrich SchmidtofficerGermany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 102 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100