DOSSIERS / WASTO-PAC GMBH
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Company dossier

WASTO-PAC GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB77294 · R3306_HRB77294 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
WASTO-PAC GmbH
de
R3306_HRB77294
de
active
de
Wildweg 4a, 50374 Erftstadt.
de

Connections

6 links
Shared operator — likely the same administrator
WASTO-PAC GmbHShared officer / director · 4 share thisPLP24 GmbHShared officer / director · 4 share thisHeribert Füngeling IndustrieserviceShared registered address · 4 share thisKita Router gGmbHShared registered address · 4 share thisDemes Logistics GmbH & Co. KGShared officer / director · 4 share thisFüngeling Car Wash GmbHShared registered address · 4 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

1 people
NameRoleFromSource
Walter AhnAuthorized representative—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WASTO-PAC 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