DOSSIERS / PATUS 455. GMBH
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Company dossier

patus 455. GmbH

GERMANY · COMPANY
KYBE ID: DE-M1201_HRB89200 · M1201_HRB89200 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 28Risk signals 3Sources

Key facts

active
patus 455. GmbH
de
M1201_HRB89200
de
active
de
c/o GÖRG Partnerschaft von Rechtsanwälten mbB, Neue Mainzer Straße 69-75, 60311 Frankfurt am Main.
de

Connections

28 links
Shared operator — likely the same administrator
Dan Schweizer e. K.Shared officer / director · 3 share thisRBS Real Estate Holdings Germany GmbHShared officer / director · 3 share thisColoniaAx GmbHShared registered address · 5 share thisTN Eagle 2 GmbHShared registered address · 5 share thisFondsverwaltung Flora Park GmbHShared registered address · 5 share thisTN Jet Stream 2 GmbHShared registered address · 5 share thisTN Jet Stream 2 GmbHShared officer / director · 6 share thisTN Eagle 2 GmbHShared officer / director · 6 share thisTN Jet Stream GmbHShared officer / director · 6 share thispatus 455. GmbHShared officer / director · 6 share thisBluma Real Estate GmbHShared officer / director · 9 share thisWest Register PRIME Düsseldorf 2 GmbHShared officer / director · 9 share thisMAC Car Park Company GmbHShared officer / director · 9 share thisMAC Property Company GmbHShared officer / director · 9 share thisPollmann KGShared 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 28 — full graph via /v1/entities/DE-M1201_HRB89200/network.

People with significant control

11 people
NameRoleFromSource
⚠ Werner Langmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Dan Schweizermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Dan Schweizerofficer—Germany registry
Götz Michlofficer—Germany registry
Guido Lobpreisofficer—Germany registry
Marcus Pollmannofficer—Germany registry
Ola Alexander Bernowofficer—Germany registry
Swen Kellermeierofficer—Germany registry
Thorsten Leischkeofficer—Germany registry
⚠ Werner Langofficer—Germany registry
Oliver C Nobelsole representation—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (patus 455. GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Werner Lang (officer) matches PEP Werner Lang — member of the Volkskammer, German Democratic Republic. 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