DOSSIERS / PAULY GMBH
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Company dossier

Pauly GmbH

GERMANY · COMPANY
KYBE ID: DE-M1809_HRB5616 · M1809_HRB5616 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 4Sources

Key facts

dissolved
Pauly GmbH
de
M1809_HRB5616
de
dissolved
de
Aachener Straße 1042, 50858 Köln.
de

Companies at this address

15 total
Chewing Gum 2000 Vertriebsgesellschaft mit beschränkter HaftungactiveHitschler Holding GmbHactiveHitschler International GmbH & Co. KGactiveHitschler Verwaltungs GmbHactiveIntersnack Knabber-Gebäck Unternehmensverwaltungs-GmbHdissolvedISB Informatik Service Beteiligungs GmbHactiveISG Informatik Service Gesellschaft mbHactiveISG Informatik Service KGactivePauly GmbHdissolvedPauly GmbH & Co Friedrichsdorfer Zwieback- u. Nahrungsmittelwerke KGdissolvedPauly GmbH & Co Friedrichsdorfer Zwieback- u. Nahrungsmittelwerke KGdissolvedSalt & Pepper Verwaltungs GmbHdissolvedSpreeback GmbHdissolvedTNC Transaktionsgesellschaft mbHdissolved

Connections

10 links
Shared operator — likely the same administrator
SnackPartners GmbHShared officer / director · 11 share thisSpreeback GmbHShared officer / director · 11 share thisIntersnack Knabber-Gebäck Verwaltungs-GmbHShared officer / director · 11 share thisPoint Alpha Akademie GmbHShared officer / director · 11 share thisTrüller Knabber-Gebäck GmbHShared officer / director · 11 share thisPauly Snacks GmbHShared officer / director · 11 share thisPauly GmbHShared officer / director · 11 share thisPellsnack Products GmbHShared officer / director · 11 share thisStahl- und Metallbau Volker Bausch 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 9 of 10 — full graph via /v1/entities/DE-M1809_HRB5616/network.

People with significant control

6 people
NameRoleFromSource
Bodo-Joachim Wendenburgmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
⚠ Thomas Maymit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Klaus Fischerofficer—Germany registry
⚠ Thomas Mayofficer—Germany registry
Volker Bauschofficer—Germany registry
⚠ Thomas Maysole representation—Germany registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 151 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

medium

Politically exposed person (PEP)

Thomas May (officer) matches PEP Thomas May — Member of the 1621-22 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Thomas May (officer) matches PEP Thomas May — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

Risk journey — why 31?

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