DOSSIERS / PANDION I GMBH
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Company dossier

PANDION I GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB83299 · R1101_HRB83299 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
PANDION I GmbH
de
R1101_HRB83299
de
active
de
Am Kielsgraben 8, 40789 Monheim am Rhein.
de

Companies at this address

28 total
Betreutes Wohnen Nörvenich GmbHactiveDüGü GmbH ProjektentwicklungsgesellschaftactiveDüRo GmbHdissolvedDüRo GmbHactiveFlirtcafe 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 Isolden Projektverwaltungs GmbHactivePANDION Klostergärten GmbH & Co. KGactivePANDION Klostergärten Projektverwaltungs GmbHactivePANDION Kronprinzenpark GmbH & Co. KGactivePANDION LQC 5 GmbH & Co. KGactivePANDION Office drei GmbHactive

+8 more

People with significant control

1 people
NameRoleFromSource
Reinhold KnodelAuthorized representative—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100