DOSSIERS / PASS DIGITAL TECHNOLOGIES GMBH
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Company dossier

PASS Digital Technologies GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB66172 · R3306_HRB66172 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
PASS Digital Technologies GmbH
de
R3306_HRB66172
de
active
de
Von-Hünefeld-Str.
de

Companies at this address

23 total
ALISA Verwaltungs-GmbHactiveBendixen Applikation GmbH &. Co.KGdissolvedChristians-Werkzeugtechnik GmbHdissolvedDruckluft Walk GmbHactiveEAB Verwaltungs GmbHactiveEbi Racing GmbH & Co. KGactiveENTERLOG Entertainment Logistik GmbHactiveHottgenroth Grundstück GmbH & Co. KGactiveHottgenroth Grundstück Verwaltung GmbHactiveHSBS Catering GmbHactiveKleefuss Gebäudereinigung KGactiveLINETECH GmbH & Co. KGactiveLUKARA GmbHactiveProduktionsbüro Kirchner KGactiveQO Lights GmbHdissolvedREINA Event GmbHactiveSCHWEISSRING Handels GmbHactiveSuMo Telekommunikation GmbH & Co. KGdissolvedSuperNova GmbH & Co. KGactiveTh. Kramer Gebäudereinigung GmbHdissolved

+3 more

Connections

14 links
Shared operator — likely the same administrator
COSA GmbHShared officer / director · 2 share thisAPRIORI business solutions AGShared officer / director · 3 share thisAPP-ARISE GmbHShared officer / director · 3 share thisagentes solutions GmbHShared officer / director · 5 share thisCEMA GmbH Spezialisten für InformationstechnologieShared officer / director · 5 share thisagentes services GmbHShared officer / director · 5 share thisHSBC Transaction Services GmbHShared officer / director · 5 share thisPASS Events GmbHShared officer / director · 10 share thisElbemilchhof GmbH WittenbergeShared officer / director · 10 share thisElbe-Löcknitz GmbH & Co. KGShared officer / director · 10 share thisPASS Travel Solutions GmbHShared officer / director · 10 share thisFortuna Casino GmbHShared officer / director · 10 share thisPASS CONSULTING - SERVICES GmbHShared officer / director · 10 share thisDozenta UG (haftungsbeschränkt)Shared 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

9 people
NameRoleFromSource
Nandan Srinivasan SetlurAuthorized representative—Germany registry
Sijbrand JongejansAuthorized representative—Germany registry
Andreas Rinnermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Nandan Srinivasan Setlurmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Rainer Klümpermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Rainer Klümperofficer—Germany registry
Sabine Nolteofficer—Germany registry
Sijbrand Jongejansofficer—Germany registry
Wolfgang Heinrich Lohmannofficer—Germany registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 98 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100