DOSSIERS / PINEON GMBH
← SearchExport PDF
Company dossier

pineon GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB56667 · R1101_HRB56667 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
pineon GmbH
de
R1101_HRB56667
de
active
de
Berliner Allee 23, 40212 Düsseldorf.
de

Connections

11 links
Shared operator — likely the same administrator
Behpakhsh GmbHShared registered address · 4 share thisGlück Personalservice GmbHShared registered address · 4 share thisCOMET International Aviation Services GmbHShared registered address · 4 share thisKITAMAXX GmbHShared officer / director · 5 share thispineon Deutschland GmbHShared officer / director · 5 share thisTITIROS CONSULTING UG (haftungsbeschränkt)Shared officer / director · 5 share thisTITIROS CONSULTING UG (haftungsbeschränkt)Shared officer / director · 5 share thisBehpakhsh GmbHShared officer / director · 6 share thispineon International UG (haftungsbeschränkt)Shared officer / director · 6 share thispineon Europe UG (haftungsbeschränkt)Shared officer / director · 6 share thisMOVEX-Unternehmensberatung GmbHShared officer / director · 6 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

3 people
NameRoleFromSource
Ilias TitirosAuthorized representative—Germany registry
Parham Mohtaram OmidiAuthorized representative—Germany registry
Ilias Titirosofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (pineon Deutschland GmbH · dissolved · name-sim 0.5) — 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