Key facts
activePANHEAD GmbH
de
R2507_HRB10205
de
active
de
Horster Straße 382, 46240 Bottrop.
de
Company dossier
PANHEAD GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
2 totalConnections
4 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Dirk Wegener | Authorized representative | — | Germany registry |
| Samy Alami | Authorized representative | — | Germany registry |
| Samy Alami | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 23 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (PANHEAD 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