DOSSIERS / PAGO E TRANSACTION SERVICES GMBH
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Company dossier

Pago e Transaction Services GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB32704 · R3306_HRB32704 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 24Risk signals 1Sources

Key facts

dissolved
Pago e Transaction Services GmbH
de
R3306_HRB32704
de
dissolved
de

Connections

24 links
Shared operator — likely the same administrator
MSG Media Support Group GmbHShared officer / director · 2 share thisEVO Kartenakzeptanz GmbHShared officer / director · 5 share thisINVESTVR LTDShared officer / director · 5 share thisBS PAYONE GmbHShared officer / director · 5 share thisEVO Payments International GmbHShared officer / director · 5 share thisTECHPAVE. CY LIMITEDShared officer / director · 5 share thisWirecard Retail Services GmbHShared officer / director · 5 share this"Sessel" gGmbHShared officer / director · 5 share thisWassersport - Freizeit - Herold e.K.Shared officer / director · 5 share thisInatec Solutions GmbHShared officer / director · 5 share thisEVO Kartenakzeptanz GmbHShared officer / director · 5 share thisCBRE GmbHShared officer / director · 7 share thisCBRE PREUSS VALTEQ GmbHShared officer / director · 7 share thisVALTEQ Gesellschaft mbHShared officer / director · 7 share thisCBRE Capital Advisors 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.

Showing 15 of 24 — full graph via /v1/entities/DE-R3306_HRB32704/network.

People with significant control

9 people
NameRoleFromSource
Jürgen Heroldmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Markus Doctor Webermit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Herbert F Hartmannmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Herbert F Hartmannofficer—Germany registry
Jürgen Heroldofficer—Germany registry
Mark Spangenbergofficer—Germany registry
Markus Doctor Weberofficer—Germany registry
Rüdiger Trautmannofficer—Germany registry
Thorsten Hinderksofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100