DOSSIERS / PINEON DEUTSCHLAND GMBH
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Company dossier

pineon Deutschland GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB58551 · R1101_HRB58551 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
pineon Deutschland GmbH
de
R1101_HRB58551
de
dissolved
de
Kronenberg 81, 52074 Aachen.
de

Connections

15 links
Shared operator — likely the same administrator
Techno Materaix GmbHShared registered address · 2 share thisTechno Materaix GmbHShared officer / director · 2 share thisKITAMAXX GmbHShared officer / director · 5 share thisTITIROS CONSULTING UG (haftungsbeschränkt)Shared officer / director · 5 share thispineon GmbHShared officer / director · 5 share thisTITIROS CONSULTING UG (haftungsbeschränkt)Shared officer / director · 5 share thispineon Europe UG (haftungsbeschränkt)Shared officer / director · 6 share thisFood Konzept Franchise GmbHShared officer / director · 6 share thisMOVEX-Unternehmensberatung GmbHShared officer / director · 6 share thisLa Cannelle GmbHShared officer / director · 6 share thispineon International UG (haftungsbeschränkt)Shared officer / director · 6 share thisDusi's GmbHShared officer / director · 6 share thisBehpakhsh GmbHShared officer / director · 6 share thisChevale GmbHShared officer / director · 6 share thisLiLi Holding 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

6 people
NameRoleFromSource
Ilias TitirosAuthorized representative—Germany registry
Parham Mohtaram OmidiAuthorized representative—Germany registry
Abdul Ellah Bassitofficer—Germany registry
Ilias Titirosofficer—Germany registry
Parham Mohtaram Omidiofficer—Germany registry
Anahid Younessisole representation—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100