DOSSIERS / THOMAS PAULI E.K.
← SearchExport PDF
Company dossier

Thomas Pauli e.K.

GERMANY · COMPANY
KYBE ID: DE-R1608_HRA23704 · R1608_HRA23704 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
Thomas Pauli e.K.
de
R1608_HRA23704
de
active
de
Kölner Straße 99, 42651 Solingen.
de

Connections

9 links
Shared operator — likely the same administrator
ODDO BHF AktiengesellschaftShared officer / director · 5 share thisPauli Thomas e. K.Shared officer / director · 5 share thisBlack & White OHGShared officer / director · 5 share thisNEPA GmbHShared officer / director · 5 share thisBiber-Apotheke Dr. Harald Freieck e.K.Shared registered address · 6 share thisLa Luna 30 GmbH & Co. KGShared registered address · 6 share thisYellow River GmbHShared registered address · 6 share thisMirhat Verwaltungs GmbHShared registered address · 6 share thisMr. Lecker Chicken & Döner GmbHShared registered address · 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

1 people
NameRoleFromSource
Thomas Pauliofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100