DOSSIERS / PACKFAIR GMBH
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Company dossier

PackFair GmbH

GERMANY · COMPANY
KYBE ID: DE-R3208_HRB13343 · R3208_HRB13343 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
PackFair GmbH
de
R3208_HRB13343
de
active
de
Zur Schweizer Höhe 12, 53783 Eitorf.
de

Connections

12 links
Shared operator — likely the same administrator
PackFair GmbHShared registered address · 3 share thisall-in-UG (haftungsbeschränkt)Shared registered address · 3 share thisUniversalPackaging GmbHShared officer / director · 6 share thisPackFair GmbHShared officer / director · 6 share thisLiz GmbHShared officer / director · 6 share thisdoo GmbHShared officer / director · 6 share thisReclay GmbHShared officer / director · 6 share thisARTCONS GmbHShared officer / director · 7 share thisReclay Systems GmbHShared officer / director · 7 share thisCuranus GmbHShared officer / director · 7 share thisall-in-UG (haftungsbeschränkt)Shared officer / director · 7 share thisEuropäische LizenzierungsSysteme 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

2 people
NameRoleFromSource
Gino SalamenaAuthorized representative—Germany registry
Frank Siebergerofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PackFair GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100