DOSSIERS / BOCA PYTHIA 13 GMBH
← SearchExport PDF
Company dossier

Boca Pythia 13 GmbH

GERMANY · COMPANY
KYBE ID: DE-M1201_HRB78627 · M1201_HRB78627 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 16Risk signals 4Sources

Key facts

dissolved
Boca Pythia 13 GmbH
de
M1201_HRB78627
de
dissolved
de
Mainzer Landstraße 46, 60325 Frankfurt am Main.
de

Companies at this address

197 total

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

3H Intelligente Technologien GmbHactiveAedifica Asset Management GmbHactiveAedifica Project Management GmbHactiveAedifica Residenzen 1 GmbHactiveAedifica Residenzen Nord GmbHactiveALLIFANA Grundstücks-Vermietungsgesellschaft mbHactiveAngel Reserve GmbHdissolvedAngel Verwaltungs GmbHdissolvedAugust Realty Capital UG (haftungsbeschränkt)activeAuto-Leasing-Börse ALB GmbHactiveAXA Immobilien GmbHactiveAzenio Business Services GmbH & Co. KGdissolvedBaseler Strasse Oval GmbH & Co. KGactiveBaytree Deutschland GmbHactiveBerlin Ringstraße GmbH & Co KGactiveBlack Managementbeteiligungs GmbH & Co. KGactiveBlue Reserve GmbH & Co. KGdissolvedB&M European Value Retail Germany GmbHdissolvedCandover 2001 GmbH & Co. KGdissolvedCCP VII GmbH & Co.KGactive

+177 more

Connections

16 links
Shared operator — likely the same administrator
ARDIAN Germany GmbHShared officer / director · 10 share thisShaftesbury Asset Management (Germany) GmbHShared officer / director · 10 share thisGulix Pythia 14 GmbHShared officer / director · 10 share thisMoutsi Pythia 15 GmbHShared officer / director · 10 share thisClovis Pythia 19 GmbHShared officer / director · 10 share thisAH Pythia 21 GmbHShared officer / director · 10 share thisMulti-ImmoEast Asset Management GmbHShared officer / director · 10 share thisArtemis Beteiligungs GmbHShared officer / director · 10 share thisSHAFTESBURY GMBHShared officer / director · 10 share thisCA Immo Frankfurt Alpha Beteiligungs GmbHShared officer / director · 11 share thisHines Immobilien GmbHShared officer / director · 11 share thisASHLEY INDUSTRIAL MOLDING, INC.Shared officer / director · 11 share thisShaftesbury Property Management (Germany) GmbHShared officer / director · 11 share thisCA Immo Mainz Quartiersgarage GmbHShared officer / director · 11 share thisCA Immo Elf GmbHShared officer / director · 11 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 16 — full graph via /v1/entities/DE-M1201_HRB78627/network.

People with significant control

6 people
NameRoleFromSource
Bernd Haggenmüllerofficer—Germany registry
⚠ Michael Morganofficer—Germany registry
Norbert Pachoofficer—Germany registry
Bernd Haggenmüllersole representation—Germany registry
⚠ Michael Morgansole representation—Germany registry
Norbert Pachosole representation—Germany registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 197 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Gulix Pythia 14 GmbH · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Michael Morgan (officer) matches PEP Michael Morgan — member of the Vermont House of Representatives, United States. 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