DOSSIERS / DARK PANDA GMBH
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Company dossier

dark panda GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB28651 · R2503_HRB28651 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
dark panda GmbH
de
R2503_HRB28651
de
active
de
Goethestr.
de

Companies at this address

581 total

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

2CA GmbHdissolved2CA GmbHdissolved2. CR Immobilien-Vermietungsgesellschaft mbH & Co.Objekt Landesfunkhaus Magdeburg KGactive5. Fondis Real Estate GmbHactive5. Parklane Invest GmbHactive7. Fondis Real Estate GmbHactive8. CR Immobilien-Vermietungsgesellschaft mbH & Co. Objekt Landkreis Nordhausen KGactiveAbu-Ghazaleh & Co Consulting GmbHactiveAbwasser-Technik-Zellner GmbHactiveAcacius Unternehmensberatungsgesellschaft mbHdissolvedACCETIS International Deutschland GmbHactiveAD Bauunternehmen UG (haftungsbeschränkt)activeAddison Tse:nit GmbHdissolvedAddison Tse:nit GmbHdissolvedAdqua GmbHdissolvedAgora II GmbHactiveAgroHolz land- und forstwirtschaftliche Gesellschaft mbHactiveAGS Planungsgesellschaft mbHactiveAHA Immobilien GmbH & Co. Grundbesitz KommanditgesellschaftdissolvedAidex GmbHactive

+561 more

Connections

8 links
Shared operator — likely the same administrator
paper rocket music GmbHShared officer / director · 9 share thisSushi3000 GmbHShared officer / director · 9 share thisSuperiArt UG (haftungsbeschränkt)Shared officer / director · 9 share thisKloster Warendorf GmbHShared officer / director · 9 share thisHMG UG (haftungsbeschränkt)Shared officer / director · 9 share thisCreative Primates GmbHShared officer / director · 9 share thisHKM Baumschulen GmbHShared officer / director · 9 share thisHMG Holding GmbHShared officer / director · 9 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
Kai HorstmannAuthorized representative—Germany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 581 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100