DOSSIERS / PAMPUS INDUSTRIEBETEILIGUNGEN VERWALTUNGSGESELLSCHAFT MBH
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Company dossier

Pampus Industriebeteiligungen Verwaltungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R2604_HRB2360 · R2604_HRB2360 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 3Sources

Key facts

active
Pampus Industriebeteiligungen Verwaltungsgesellschaft mbH
de
R2604_HRB2360
de
active
de

Connections

16 links
Shared operator — likely the same administrator
Pampus Stahlbeteiligungsgesellschaft mbHShared officer / director · 2 share thisARC Managementpartner GmbHShared officer / director · 4 share thisKlix Software GmbHShared officer / director · 4 share thissalient GmbHShared officer / director · 4 share thisFelix Fensterprofile GmbHShared officer / director · 5 share thisBatt Abwicklungs GmbHShared officer / director · 5 share thisSchletter Unternehmensverwaltungs GmbHShared officer / director · 5 share thisSchletter GmbHShared officer / director · 5 share thisWestfälische Drahtindustrie GmbHShared officer / director · 9 share thisDQS Holding Verwaltungsgesellschaft mbHShared officer / director · 9 share thisNEDRI Industriedraht GmbHShared officer / director · 9 share thisSCI CHATEAUNEUF DE PIERREVERTShared officer / director · 9 share thisWilhelm Klören & Co. Gesellschaft mit beschränkter HaftungShared officer / director · 9 share thisOberbergische Schraubenfabrik Verwaltungsgesellschaft mbHShared officer / director · 9 share thisNEDRI Draht Beteiligungsgesellschaft m.b.H.Shared 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.

Showing 15 of 16 — full graph via /v1/entities/DE-R2604_HRB2360/network.

People with significant control

9 people
NameRoleFromSource
Bernd RannebergAuthorized representative—Germany registry
Katja KorteAuthorized representative—Germany registry
Katja PampusAuthorized representative—Germany registry
Bernd Rannebergofficer—Germany registry
Katja Pampusofficer—Germany registry
Oliver Renzowofficer—Germany registry
Walter Müllerofficer—Germany registry
Werner Pampusofficer—Germany registry
Wolfgang Berberichofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 97 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Pampus Automotive Verwaltungsgesellschaft mbH · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Walter Müller (officer) matches PEP Walter Müller — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100