DOSSIERS / PEARL INVESTMENT CONSULTING & SOLUTIONS GMBH
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Company dossier

Pearl Investment Consulting & Solutions GmbH

GERMANY · COMPANY
KYBE ID: DE-P3313_HRB211636 · P3313_HRB211636 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
Pearl Investment Consulting & Solutions GmbH
de
P3313_HRB211636
de
active
de
Aschendorfer Weg 1, 49196 Bad Laer.
de

Connections

6 links
Shared operator — likely the same administrator
Valvero GmbHShared officer / director · 2 share thisCocon GmbHShared registered address · 3 share thisValvero GmbHShared registered address · 3 share thisSCI L SDF DE JESUSShared officer / director · 5 share thisPearl Investment Consulting & Solutions GmbHShared officer / director · 5 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 5 of 6 — full graph via /v1/entities/DE-P3313_HRB211636/network.

People with significant control

2 people
NameRoleFromSource
Bruno Friantmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Giovanni Papaofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100