DOSSIERS / PANAMA OPEN AIR GMBH
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Company dossier

Panama Open Air GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB23623 · R3201_HRB23623 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

active
Panama Open Air GmbH
de
R3201_HRB23623
de
active
de
Dottendorfer Straße 86, 53129 Bonn.
de

Connections

17 links
Shared operator — likely the same administrator
TB Ventures UG (haftungsbeschränkt)Shared officer / director · 4 share thisAbend works GmbHShared officer / director · 4 share thisCodeKarussell UG (haftungsbeschränkt)Shared officer / director · 4 share thisJandro Ventures GmbHShared registered address · 8 share thisJandro Ventures GmbHShared officer / director · 8 share thisHGH Assekuranzbüro GmbHShared registered address · 8 share thisJandro Ventures GmbHShared officer / director · 8 share thisAbiWear GmbHShared registered address · 8 share thisRheinEvents GmbHShared officer / director · 8 share thisAbiWear GmbHShared officer / director · 8 share thisstartext GmbHShared registered address · 8 share thiscustomer link Service und Vertrieb GmbHShared registered address · 8 share thisAbiWear GmbHShared officer / director · 8 share thisEuro Industrial Parts GmbHShared registered address · 8 share thisSandro Heinemann UG (haftungsbeschränkt)Shared officer / director · 8 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 17 — full graph via /v1/entities/DE-R3201_HRB23623/network.

People with significant control

3 people
NameRoleFromSource
Sandro Rolf HeinemannAuthorized representative—Germany registry
Tim BetzinAuthorized representative—Germany registry
Tim Betzinofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100