DOSSIERS / PACK IT EASY VERWALTUNGSGESELLSCHAFT MBH
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Company dossier

Pack it easy Verwaltungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R2307_HRB7701 · R2307_HRB7701 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

active
Pack it easy Verwaltungsgesellschaft mbH
de
R2307_HRB7701
de
active
de
Max-Planck-Str.
de

Companies at this address

650 total

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

AASSET Security GmbHactiveAbarcon GmbHdissolvedABSC Active-Business Software Consultancy GmbHactiveAccell Bike Parts GmbHactiveACT Advanced Cardiac Therapeutics GmbHdissolvedACTIBA FONDS AGactiveACTIBA Fonds GmbH & Co. Immobilien Süddeutschland KGdissolvedACTIBA Fonds Management GmbHactiveACTIBA GmbH & Co. Objekte Naila und Mutlangen KGdissolvedActuris Deutschland GmbHactiveAdam Delius e.K.activeagentes services GmbHactiveagentes solutions GmbHactiveAHK Verwaltungs-GmbHactiveAlgiax Pharmaceuticals GmbHactiveALPHA24 SERVICES UG (haftungsbeschränkt)activeALPHA Reinigungsservices GmbHdissolvedALSDORF VERTRIEBS GmbHdissolvedamieca AGactiveangel-group GmbH & Co. KGdissolved

+630 more

Connections

7 links
Shared operator — likely the same administrator
Jörg Schwarzbich Investment GmbHShared officer / director · 4 share thisJörg Schwarzbich Beteiligungsgesellschaft mbHShared officer / director · 4 share thisPack it easy GmbH & Co. KGShared officer / director · 4 share thisAfS Agentur für Spielgemeinschaften GmbHShared officer / director · 5 share thisBurbach Consulting GmbH Dienstleistungen für Industrie und HandelShared officer / director · 5 share thisB + L Management Gesellschaft mbHShared officer / director · 5 share thisPack it easy Verwaltungsgesellschaft mbHShared officer / director · 5 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

2 people
NameRoleFromSource
Jörg Schwarzbichofficer—Germany registry
Roland Burbachofficer—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 650 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Pack it easy Verwaltungsgesellschaft mbH · 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