DOSSIERS / FISCHER PANDA GMBH
← SearchExport PDF
Company dossier

Fischer Panda GmbH

GERMANY · COMPANY
KYBE ID: DE-R2809_HRB580 · R2809_HRB580 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
Fischer Panda GmbH
de
R2809_HRB580
de
active
de
Otto-Hahn-Str.
de

Companies at this address

586 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2K-Pack GmbHdissolved3L Handels GmbHactiveA 99 Auto GmbHdissolvedA 99 Auto GmbHdissolvedABA GmbH & Co KG - Antibodies and AptamersactiveAchenbach München e.K.activeAchim Roth Zahntechnik e. K.activeAffectis Pharmaceuticals AGactiveAffectis Pharmaceuticals AGdissolvedAIGNER DESIGN GmbHactiveAirless Meier Farbspritztechnik e.K.activeAirless-Technik Seupt Fachbetrieb für Applikationstechnik GmbHactiveAKUSTIMED GmbHactiveAlexander-Bau UG (haftungsbeschränkt)dissolvedAlles-Palette.de UG (haftungsbeschränkt)activeAllgemeiner Immobilienfundus GmbHdissolvedALMA-GASTRO Gaststättenbetrieb GmbHdissolvedAlpha CALCIT Füllstoffgesellschaft mbH & Co. KommanditgesellschaftactiveAlpha Computer Sales GmbHactiveAlpha Computer Systems GmbHactive

+566 more

Connections

9 links
Shared operator — likely the same administrator
Mertens Gesellschaft mit beschränkter HaftungShared officer / director · 10 share thisMertens GmbHShared officer / director · 10 share thisBremer Kreditbank AktiengesellschaftShared officer / director · 10 share thisMertens und Ludwig Finanzanlagenvermittlungen GmbHShared officer / director · 10 share thisPGM Projektgesellschaft Mönchengladbach mbHShared officer / director · 10 share thisPGM Projektgesellschaft Mönchengladbach mbHShared officer / director · 10 share thisJakob Mertens GmbHShared officer / director · 10 share thisAcCoTek Engineering GmbHShared officer / director · 10 share thisTRUMPF Hüttinger GmbH + Co. 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.

People with significant control

1 people
NameRoleFromSource
Jürgen Mertensofficer—Germany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 586 companies — letterbox / formation-agent

high

Business fragmentation

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

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100