DOSSIERS / PAN DIRECT VERWALTUNGS GMBH
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Company dossier

PAN direct Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB14269 · R2713_HRB14269 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
PAN direct Verwaltungs GmbH
de
R2713_HRB14269
de
active
de
Beckumer Straße 3, 48231 Warendorf.
de

Connections

11 links
Shared operator — likely the same administrator
Darpe & Müller Office Solutions GmbHShared registered address · 3 share thisDarpe & Müller Office Solutions GmbHShared registered address · 3 share this"ECO SCHULTE" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 10 share thisECO Schulte Beteiligungsgesellschaft mbHShared officer / director · 10 share thisSchauvi e. K.Shared officer / director · 10 share thisLutz + Lutz UG (haftungsbeschränkt)Shared officer / director · 10 share thisMPW Solutions & Services GmbHShared officer / director · 10 share thisSchulte Kältetechnik GmbHShared officer / director · 10 share thisECO Schulte Holding GmbHShared officer / director · 10 share thisESB Schulte Beteiligungs-GmbHShared officer / director · 10 share thisBrüterei Tobias Schulte UG (haftungsbeschränkt)Shared officer / director · 10 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
Tobias Schultemit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100