Key facts
dissolvedPAMA Global Trade GmbH
de
R2108_HRB10772
de
dissolved
de
Forsterbruchstr.
de
Company dossier
PAMA Global Trade GmbH
RISK SCORE16LOW RISK
Companies at this address
2 totalConnections
11 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Abbas Abdallah | Authorized representative | — | Germany registry |
| Martin Albsmeier | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Paul Kamerlog | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Martin Albsmeier | officer | — | Germany registry |
| Paul Kamerlog | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 10 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Abbas Abdallah (officer) matches PEP Abdulla Abbas — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100