DOSSIERS / POMO PACK GMBH
← SearchExport PDF
Company dossier

Pomo Pack GmbH

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB10888 · R2713_HRB10888 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
Pomo Pack GmbH
de
R2713_HRB10888
de
dissolved
de
Steinfurter Str.
de

Companies at this address

22 total
3. Haus und Grund Property GmbHdissolvedCaravan Wessel GmbHactiveFirma Promotex GmbHactiveGarfico GmbH & Co. KGactiveHD Vertriebs- und Service GmbHactiveHesselmann Baubetrieb UG (haftungsbeschränkt)activeINFORM GmbHactiveK & R Schorfheider Fliesen UG (haftungsbeschränkt) & Co. KGdissolvedLeoland Geschäftsführungs GmbHactiveLOB Handel und Planungs GmbHactiveMediso GmbHactivenbn at work GmbHactiveNientiedt & Graf Bauunternehmung GmbHactivenovacura GmbHactivePlanungsbüro Zielnik UG (haftungsbeschränkt)dissolvedSanovital Klinik GmbH & Co. KGactiveSanovital Klinik Verwaltungsgesellschaft mbHactiveTipGoal GmbHactiveWiewel-Fenderl GmbHdissolvedWohn + Stadtbau Wohnungsunternehmen der Stadt Münster GmbHactive

+2 more

Connections

6 links
Shared operator — likely the same administrator
Fenderl Lebensmittel GmbHShared officer / director · 7 share thisFenderl Immobilien GmbHShared officer / director · 7 share thisFenderl Solutions GmbHShared officer / director · 7 share thisWiewel-Fenderl GmbHShared officer / director · 7 share thisPomo Pack e.K.Shared officer / director · 7 share thisTRICON Energy GmbHShared officer / director · 7 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
Christian FenderlAuthorized representative—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Pomo Pack e.K. · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100