DOSSIERS / I & C - INVESTMENT & CONSULTING - PARS INTERNATIONAL - HOLDING GMBH
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Company dossier

I & C - INVESTMENT & CONSULTING - PARS INTERNATIONAL - HOLDING GmbH

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB11269 · R1504_HRB11269 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
I & C - INVESTMENT & CONSULTING - PARS INTERNATIONAL - HOLDING GmbH
de
R1504_HRB11269
de
dissolved
de

Connections

8 links
Shared operator — likely the same administrator
PARSYOPHARM sana - medical product company GmbHShared officer / director · 4 share thisPARSYA - exclusive product stock company GmbHShared officer / director · 4 share thisPARSYA ROYAL HOLDING GmbHShared officer / director · 4 share thisPAYA INVESTMENT - PARS INTERNATIONAL GmbHShared officer / director · 6 share thisPARSION INTERNATIONAL HOLDING GmbHShared officer / director · 6 share thisPARSBANK-INTERNATIONAL INVESTMENT GmbHShared officer / director · 6 share thisPARS-INTERNATIONAL-HEADS-trading 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

2 people
NameRoleFromSource
Boris Doctor TreskunovAuthorized representative—Germany registry
Wilhelm - gen Burghartzofficer—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 (PAYA INVESTMENT - PARS INTERNATIONAL GmbH · dissolved · name-sim 0.6) — 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