DOSSIERS / PARSBANK-INTERNATIONAL INVESTMENT GMBH
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Company dossier

PARSBANK-INTERNATIONAL INVESTMENT GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB49814 · R1101_HRB49814 · 3 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 14Risk signals 5Sources

Key facts

dissolved
PARSBANK-INTERNATIONAL INVESTMENT GmbH
de
R1101_HRB49814
de
dissolved
de

Connections

14 links
Shared operator — likely the same administrator
KIBWEShared officer / director · 2 share thisI & C - INVESTMENT & CONSULTING - PARS INTERNATIONAL - HOLDING GmbHShared officer / director · 6 share thisPARS INTERNATIONAL-real estate management GmbHShared officer / director · 6 share thisPARSION INTERNATIONAL HOLDING GmbHShared officer / director · 6 share thisPARS-INTERNATIONAL-HEADS-trading GmbHShared officer / director · 6 share thisPAYA INVESTMENT - PARS INTERNATIONAL GmbHShared officer / director · 6 share thisPARVAR-commision company GmbHShared officer / director · 9 share thisPBS Deutschland Nord GmbHShared officer / director · 9 share thisPARS- INTERNATIONAL-HEADS ceramic production GmbHShared officer / director · 9 share thisNorbert Kierdorf Gesellschaft für Management von Immobilien-Besitzgesellschaften mbH & Co. Objekt In den Rainländern KGShared officer / director · 9 share thisZaunmüller Massivhaus Projektentwicklungs- und Immobilienbetreuungsgesellschaft mbHShared officer / director · 9 share thisE & A EDV-Beratung und Software-Entwicklung GmbHShared officer / director · 9 share thisErnst & Ernst Beteiligungs-GmbHShared officer / director · 9 share thisPARS-INTERNATIONAL-HEADS-real-estate foundation GmbHShared officer / director · 9 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.

People with significant control

6 people
NameRoleFromSource
Boris Doctor TreskunovAuthorized representative—Germany registry
Helmut StadlerAuthorized representative—Germany registry
James MillerAuthorized representative—Germany registry
Boris Doctor Treskunovofficer—Germany registry
Hartmut Ernstofficer—Germany registry
Helmut Stadlerofficer—Germany registry

Risk signals

5 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PAYA INVESTMENT - PARS INTERNATIONAL GmbH · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

James Miller (officer) matches PEP James A. Miller — member of the California State Assembly, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

James Miller (officer) matches PEP James P. Miller — Nebraska State Senator, United States. Apply enhanced due diligence.

Risk journey — why 43?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score43/100