DOSSIERS / PLB - PARETO IMMOBILIEN GMBH
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Company dossier

PLB - PARETO Immobilien GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB52984 · R1101_HRB52984 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
PLB - PARETO Immobilien GmbH
de
R1101_HRB52984
de
active
de

Connections

7 links
Shared operator — likely the same administrator
PFB PROVINZIAL-Feuer-Baubetreuungs-GmbHShared officer / director · 8 share thisPLB Objekt Drei Verwaltungsgesellschaft mbHShared officer / director · 8 share thisPLB Immobilien Drei GmbHShared officer / director · 8 share thisPLB Provinzial-Leben-Baubetreuungs- GmbHShared officer / director · 8 share thisPLB Immobilien Eins GmbHShared officer / director · 8 share thisPLB Immobilien Zwei GmbHShared officer / director · 8 share thisProjektgesellschaft Horchheim GmbHShared officer / director · 8 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

7 people
NameRoleFromSource
Alexander Schmitzmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Sieben Heinz-Willimit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Alexander Schmitzofficer—Germany registry
Heinz-Jürgen Rodehüserofficer—Germany registry
Heinz-Willi Siebenofficer—Germany registry
Martin Hantelofficer—Germany registry
Theo Hilgerofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100