DOSSIERS / PACO MODE GMBH
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Company dossier

Paco Mode GmbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB16248 · R1102_HRB16248 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 10Risk signals 5Sources

Key facts

dissolved
Paco Mode GmbH
de
R1102_HRB16248
de
dissolved
de
Bahnstr.
de

Companies at this address

178 total

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

ad agencyservices GmbHactiveAGENZA Personal GmbHdissolvedAGIL Agrar Informationslösungen GmbHdissolvedAGRO-Handelsgesellschaft Teuchern mbHdissolvedAKION projects & investment GmbH & Co. KGdissolvedAKION Verwaltungs GmbHdissolvedA. K. S. Pflegeteam GmbHactiveALMEMA Grundstücksverwaltungs GmbHactiveAlpha Apotheke e.K.activeAltes Kaufhaus Stralsund Verwaltungs GmbHdissolvedAmbulanz Köln Spies GmbHactiveAmbulanz Rhein-Berg Janorschke GmbHactiveAT Elektronik UG (haftungsbeschränkt)dissolvedAutohaus Elegance e.K.activeAuto Jakobi GmbHactiveAWO Kreis Mettmann gemeinnützige GmbHactiveAXIOM GmbHdissolvedAXIOM UG (haftungsbeschränkt)activeBatzel Vermögensverwaltungs GmbH & Co. KGactiveBatzel Verwaltungs GmbHactive

+158 more

Connections

10 links
Shared operator — likely the same administrator
Paco Mode GmbHShared officer / director · 2 share thisNEWSTAR GmbHShared officer / director · 3 share thisNEWSTAR GmbHShared officer / director · 3 share thisCOMPTOIR DES PEINTURESShared officer / director · 9 share thisSERVICE PROShared officer / director · 9 share thisPTI PEINTUREShared officer / director · 9 share thisPRO-SERVICESShared officer / director · 9 share thisFlexiMed GmbHShared officer / director · 9 share thisN.J.A.Shared officer / director · 9 share thisTPBShared officer / director · 9 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

5 people
NameRoleFromSource
Amir Saud Ahmad KhanAuthorized representative—Germany registry
Mohammad Azeem AzamAuthorized representative—Germany registry
Mohammad SarwarAuthorized representative—Germany registry
Mohammad Azeem Azamofficer—Germany registry
Mohammad Sarwarofficer—Germany registry

Risk signals

5 matched
medium

Shared registered address

Address shared by 178 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

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

medium

Politically exposed person (PEP)

Mohammad Sarwar (officer) matches PEP Mohammad Sarwar — member of the 52nd Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Mohammad Sarwar (officer) matches PEP Mohammad Sarwar — member of the 53rd Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.

Risk journey — why 34?

5 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score34/100