DOSSIERS / PANTHEON PORTFOLIO GMBH
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Company dossier

Pantheon Portfolio GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB80219 · R1101_HRB80219 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
Pantheon Portfolio GmbH
de
R1101_HRB80219
de
active
de
Kisseleffstraße 8, 61348 Bad Homburg vor der Höhe.
de

Connections

5 links
Shared operator — likely the same administrator
Hector Sicherheiten-Verwaltungsgesellschaft mbHShared officer / director · 2 share thisGFKL Financial Services AktiengesellschaftShared officer / director · 5 share thisSirius Inkasso GmbHShared officer / director · 5 share thisDD Investments GmbHShared officer / director · 5 share this678 Capital GmbHShared officer / director · 5 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

4 people
NameRoleFromSource
Dietmar Schmidtofficer—Germany registry
Fabian Zwanzigofficer—Germany registry
Götz Wentzelofficer—Germany registry
Fabian Zwanzigsole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Pantheon Portfolio 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