DOSSIERS / PAYA INVESTMENT - PARS INTERNATIONAL GMBH
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Company dossier

PAYA INVESTMENT - PARS INTERNATIONAL GmbH

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB11048 · R1504_HRB11048 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
PAYA INVESTMENT - PARS INTERNATIONAL GmbH
de
R1504_HRB11048
de
dissolved
de

Connections

6 links
Shared operator — likely the same administrator
PLATTFORM RUHRGEBIETSKUNST-PARS INTERNATIONAL-Holding GmbHShared officer / director · 2 share thisPARSION INTERNATIONAL HOLDING GmbHShared officer / director · 6 share thisPARS-INTERNATIONAL-HEADS-trading GmbHShared officer / director · 6 share thisPARSBANK-INTERNATIONAL INVESTMENT GmbHShared officer / director · 6 share thisI & C - INVESTMENT & CONSULTING - PARS INTERNATIONAL - HOLDING GmbHShared officer / director · 6 share thisPARS INTERNATIONAL-real estate management 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

3 people
NameRoleFromSource
Boris Doctor TreskunovAuthorized representative—Germany registry
Petros MastrantonasAuthorized representative—Germany registry
Wilhelm BurghartzAuthorized representative—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PARSBANK-INTERNATIONAL INVESTMENT GmbH · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100