DOSSIERS / PAXOS MANAGEMENT GMBH
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Company dossier

paXos Management GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB82997 · R1101_HRB82997 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

active
paXos Management GmbH
de
R1101_HRB82997
de
active
de
Am Kielsgraben 8, 40789 Monheim am Rhein.
de

Companies at this address

28 total
Betreutes Wohnen Nörvenich GmbHactiveDüGü GmbH ProjektentwicklungsgesellschaftactiveDüRo GmbHactiveDüRo GmbHdissolvedFlirtcafe Online GmbHactiveHogarest GmbHactiveKonventa Immobilien UG (haftungsbeschränkt)activeMonheimer Roh & Fertigbau GmbHactivenTraffic UG (haftungsbeschränkt)activePANDION Ehrenveedel GmbH & Co. KGactivePANDION Flux Projektgesellschaft mbH & Co. KGactivePANDION Franziskanerkloster GmbH & Co. KGactivePANDION Gallwitz GmbH & Co. KGactivePANDION Gallwitz Projektverwaltungs GmbHactivePANDION I GmbHactivePANDION Isolden Projektverwaltungs GmbHactivePANDION Klostergärten GmbH & Co. KGactivePANDION Klostergärten Projektverwaltungs GmbHactivePANDION Kronprinzenpark GmbH & Co. KGactivePANDION LQC 5 GmbH & Co. KGactive

+8 more

Connections

5 links
Shared operator — likely the same administrator
paXos Management GmbHShared officer / director · 6 share thispaXos Management GmbHShared officer / director · 6 share thisBinder Consulting GmbHShared officer / director · 6 share thisBinder Consulting GmbHShared officer / director · 6 share thisAICAT CA Technologies Consulting 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

2 people
NameRoleFromSource
Karsten Birkholzofficer—Germany registry
Peter Hakenbergofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (paXos Management GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100