DOSSIERS / KRISTINA PANKE PERSONALCONSULTING GMBH
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Company dossier

Kristina Panke Personalconsulting GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB23859 · R2402_HRB23859 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
Kristina Panke Personalconsulting GmbH
de
R2402_HRB23859
de
active
de
Waldstraße 4 d, 44267 Dortmund.
de

Connections

7 links
Shared operator — likely the same administrator
Boje GmbHShared officer / director · 8 share thisKristina Panke Personalconsulting GmbHShared officer / director · 8 share thisPromaut GmbHShared officer / director · 8 share thisIdeal Projektmanagement GmbHShared officer / director · 8 share thisSERVEO CONTROL Y SISTEMAS, S.AShared officer / director · 8 share thisunderone GmbHShared officer / director · 8 share thisBoje und Grubbe GmbHShared officer / director · 8 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
Andreas BojeAuthorized representative—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100