DOSSIERS / GULIX PYTHIA 14 GMBH
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Company dossier

Gulix Pythia 14 GmbH

GERMANY · COMPANY
KYBE ID: DE-M1201_HRB78629 · M1201_HRB78629 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 3Sources

Key facts

dissolved
Gulix Pythia 14 GmbH
de
M1201_HRB78629
de
dissolved
de

Connections

16 links
Shared operator — likely the same administrator
SHAFTESBURY GMBHShared officer / director · 10 share thisClovis Pythia 19 GmbHShared officer / director · 10 share thisARDIAN Germany GmbHShared officer / director · 10 share thisAH Pythia 21 GmbHShared officer / director · 10 share thisMoutsi Pythia 15 GmbHShared officer / director · 10 share thisBoca Pythia 13 GmbHShared officer / director · 10 share thisShaftesbury Asset Management (Germany) GmbHShared officer / director · 10 share thisArtemis Beteiligungs GmbHShared officer / director · 10 share thisMulti-ImmoEast Asset Management GmbHShared officer / director · 10 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 Elf GmbHShared officer / director · 11 share thisCA Immo Frankfurt Alpha Beteiligungs GmbHShared officer / director · 11 share thisCA Immo Mainz Quartiersgarage 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_HRB78629/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

3 matched
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 (Boca Pythia 13 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 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100