DOSSIERS / PARAGON GMBH
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Company dossier

paragon GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB82821 · R1101_HRB82821 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
paragon GmbH
de
R1101_HRB82821
de
dissolved
de
Johannesstr.
de

Companies at this address

90 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A-B-C Logistik-Systeme GmbHactiveAll In Finanz GmbHactiveA & O Bauunternehmung GmbHdissolvedAugust Fiedler Verwaltungs GmbHactiveBau-Sachverständiger Orlando e.K.activeBau-Sachverständiger Orlando Francesco UG (haftungsbeschränkt)dissolvedBCF Management GmbHactiveBestPart UG (haftungsbeschränkt)dissolvedBettina Seifert GmbHactiveBrotkate, Inhaber Karl FrersactiveBruhnConsult GmbHactiveButsch Services GmbHactiveBytebetrieb GmbH & Co. KGactiveBytebetrieb Verwaltungs GmbHactiveCADLUX GmbHactiveCc Corrosion Control Consulting UG (haftungsbeschränkt)dissolvedCc Corrosion Control Consulting UG (haftungsbeschränkt)activeCity-Fahrschule Stuttgart GmbHactivecon-seq Unternehmensberatung GmbHactiveCopySystems oHGactive

+70 more

Connections

9 links
Shared operator — likely the same administrator
Voltabox Deutschland GmbHShared officer / director · 10 share thisparagon facilio GmbHShared officer / director · 10 share thisproductronic GmbHShared officer / director · 10 share thisSphereDesign GmbHShared officer / director · 10 share thisparagon GmbHShared officer / director · 10 share thisArtega Verwaltungs-GmbHShared officer / director · 10 share thiscon-seq Unternehmensberatung GmbHShared officer / director · 10 share thisArtega GmbHShared officer / director · 10 share thisparagon movasys GmbHShared officer / director · 10 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
Andreas KoglinAuthorized representative—Germany registry
Klaus Dieter FrersAuthorized representative—Germany registry
Andreas Koglinofficer—Germany registry
Stefan Doctor Schwehrofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 90 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (paragon movasys GmbH · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100