DOSSIERS / EXCLUSIVE PARADISE GMBH
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Company dossier

Exclusive Paradise GmbH

GERMANY · COMPANY
KYBE ID: DE-F1103R_HRB136136 · F1103R_HRB136136 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 7Risk signals 4Sources

Key facts

active
Exclusive Paradise GmbH
de
F1103R_HRB136136
de
active
de
Torstr.
de

Companies at this address

72 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Alanis GmbHdissolvedAlpha-Redox GmbHdissolvedapplied international informatics GmbHactiveaptus 320. GmbHdissolvedariadne an der Spree GmbHactiveAstom Energy Systems GmbHdissolvedATN Investitions AGactiveAutoglobe GmbHdissolvedBlue Health GmbHactiveBOLD Communication & Marketing GmbHactivebrandengineeringsolutions UG (haftungsbeschränkt)activecor K GmbHdissolvedCzS GmbHdissolvedDAL Holding GmbHactiveDipl. oec. L. Goerke und Partner Steuerberatungsgesellschaft mbHactiveDömitz-Festspiele UG (haftungsbeschränkt)activeEarlybird Venture GmbHactiveEC Euro Convent GmbHdissolved"elite" Kunst- und Reise-Agentur GmbHdissolvedem-faktor - Die Social Profit Agentur GmbHactive

+52 more

Connections

7 links
Shared operator — likely the same administrator
Wessamat Eismaschinenfabrik GmbHShared officer / director · 8 share thisHOST GmbH Hospital Service + TechnikShared officer / director · 8 share thisBremer Kreditbank AktiengesellschaftShared officer / director · 8 share thisDeutsche Annington Informationssysteme GmbHShared officer / director · 8 share thisGoldeniye GmbHShared officer / director · 8 share thisJM-Jäger GmbHShared officer / director · 8 share thisExclusive Paradise GmbHShared officer / director · 8 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
⚠ Rudolf Jägerofficer—Germany registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 72 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

medium

Politically exposed person (PEP)

Rudolf Jäger (officer) matches PEP Rudolf Jäger — member of the Volkskammer, German Democratic Republic. Apply enhanced due diligence.

Risk journey — why 43?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score43/100