DOSSIERS / PAN DIRECT GMBH & CO. KG
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Company dossier

PAN direct GmbH & Co. KG

GERMANY · COMPANY
KYBE ID: DE-R2713_HRA9564 · R2713_HRA9564 · 1 sources
RISK SCORE6LOW RISK

Key facts

active
PAN direct GmbH & Co. KG
de
R2713_HRA9564
de
active
de
Beckumer Str.
de

Companies at this address

27 total

People with significant control

3 people
NameRoleFromSource
Helmut BeermannofficerGermany registry
PAN direct UG (haftungsbeschränkt), Warendorf (Amtsgericht Münster HRB 14269).officerGermany registry
PAN direct Verwaltungs GmbH, Warendorf (Amtsgericht Münster HRB 14269).officerGermany registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100