DOSSIERS / PINEON INTERNATIONAL UG (HAFTUNGSBESCHRÄNKT)
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Company dossier

pineon International UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB64317 · R1101_HRB64317 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
pineon International UG (haftungsbeschränkt)
de
R1101_HRB64317
de
dissolved
de
Oststraße 152, 40210 Düsseldorf.
de

Connections

5 links
Shared operator — likely the same administrator
Behpakhsh GmbHShared officer / director · 6 share thispineon GmbHShared officer / director · 6 share thisMOVEX-Unternehmensberatung GmbHShared officer / director · 6 share thispineon Deutschland GmbHShared officer / director · 6 share thispineon Europe UG (haftungsbeschränkt)Shared 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

2 people
NameRoleFromSource
Parham Mohtaram Omidimit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Parham Mohtaram Omidiofficer—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 Europe UG (haftungsbeschränkt) · dissolved · name-sim 0.58) — 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