DOSSIERS / PIN MAIL GMBH BRAKEL
← SearchExport PDF
Company dossier

PIN Mail GmbH Brakel

GERMANY · COMPANY
KYBE ID: DE-R2809_HRB4764 · R2809_HRB4764 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 21Risk signals 1Sources

Key facts

active
PIN Mail GmbH Brakel
de
R2809_HRB4764
de
active
de

Connections

21 links
Shared operator — likely the same administrator
ANNEN-POST GmbH & Co. KGShared officer / director · 6 share thisEberhard Walz Garten-, Landschafts- und Sportplatzbau e.K. Inhaberin Christine Walz-BellerShared officer / director · 6 share thisPIN Mail GmbHShared officer / director · 6 share thisRaiffeisenbank Biberach eGShared officer / director · 6 share thisMOL (Europe) GmbHShared officer / director · 6 share thisMELO Service GmbHShared officer / director · 10 share thisSüd-Post Verwaltungs GmbHShared officer / director · 10 share thisEXIT MUSIC-HALL GmbHShared officer / director · 10 share thisAlwin Keunecke Verwaltungsgesellschaft mbHShared officer / director · 10 share thisMeDiaLog Verwaltungs GmbHShared officer / director · 10 share thisDBU Die Briefunion GmbHShared officer / director · 10 share thisPIN MAIL 59 GmbHShared officer / director · 10 share thisPGV Service GmbH Zweigniederlassung MünchenShared officer / director · 10 share thisKeunecke Feinkost GmbHShared officer / director · 10 share thisSuevia Haiges Verwaltungsgesellschaft KGShared 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.

Showing 15 of 21 — full graph via /v1/entities/DE-R2809_HRB4764/network.

People with significant control

6 people
NameRoleFromSource
Stefan HeilemannAuthorized representative—Germany registry
Dieter Leggeofficer—Germany registry
Frank Haigesofficer—Germany registry
Peter Bellerofficer—Germany registry
Reiner Schulteofficer—Germany registry
Stefan Heilemannofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100