DOSSIERS / EURO PFAND- UND LEIHHAUS DEUTSCHLAND GMBH
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Company dossier

EURO Pfand- und Leihhaus Deutschland GmbH

GERMANY · COMPANY
KYBE ID: DE-R3208_HRB9047 · R3208_HRB9047 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
EURO Pfand- und Leihhaus Deutschland GmbH
de
R3208_HRB9047
de
active
de

Connections

5 links
Shared operator — likely the same administrator
GSWS GmbHShared officer / director · 4 share thisGM Sportwetten UG (haftungsbeschränkt)Shared officer / director · 4 share thisLas Vegas 2 Spielhallenbetriebe UG (haftungsbeschränkt)Shared officer / director · 4 share thisPPW Service GmbHShared officer / director · 7 share thisAM Gaststätten- und Wellnessbetriebe 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

6 people
NameRoleFromSource
Barbara TheberathAuthorized representative—Germany registry
Bärbel WagenerAuthorized representative—Germany registry
Ralph TheberathAuthorized representative—Germany registry
Stephanie SchakatAuthorized representative—Germany registry
Barbara Theberathofficer—Germany registry
Stephanie Schakatofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100