DOSSIERS / NINA PAHNKE E.K.
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Company dossier

Nina Pahnke e.K.

GERMANY · COMPANY
KYBE ID: DE-R2402_HRA17303 · R2402_HRA17303 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
Nina Pahnke e.K.
de
R2402_HRA17303
de
active
de
Westenhellweg 70 - 84, 44137 Dortmund.
de

Connections

4 links
Shared operator — likely the same administrator
Nina Pahnke e.K.Shared officer / director · 2 share thisNina Pahnke e.K.Shared registered address · 4 share thisL ´tur Reiseagentur Dortmund Mona Chahine e.KShared registered address · 4 share thisSaturn Electro-Handelsgesellschaft mbH DortmundShared registered address · 4 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

1 people
NameRoleFromSource
Nina Pahnkeofficer—Germany registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Nina Pahnke e.K. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100