DOSSIERS / FINNAH PACKTEC GMBH
← SearchExport PDF
Company dossier

Finnah Packtec GmbH

GERMANY · COMPANY
KYBE ID: DE-R2707_HRB15192 · R2707_HRB15192 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
Finnah Packtec GmbH
de
R2707_HRB15192
de
active
de
Einsteinstraße 18, 48683 Ahaus.
de

Connections

8 links
Shared operator — likely the same administrator
H+E PACKTEC GmbHShared registered address · 2 share thisPLAISIR DU CAFEShared officer / director · 2 share this"Adelheid" Verwaltungs GmbHShared officer / director · 3 share thisBDS Führungskräfte GmbHShared officer / director · 3 share thisHANCO Zweite Beteiligungs GmbHShared officer / director · 5 share thisHCC Hanse Commercial Consult GmbHShared officer / director · 5 share thisHANCO Beteiligungs GmbHShared officer / director · 5 share thisDer Pfennig-Gute Umzug GmbHShared officer / director · 5 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

3 people
NameRoleFromSource
Ralf Buscherofficer—Germany registry
Susan Rassauofficer—Germany registry
Xiaolan Fuofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100