DOSSIERS / PINKPAUL GMBH
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Company dossier

PinkPaul GmbH

GERMANY · COMPANY
KYBE ID: DE-R2101_HRB40680 · R2101_HRB40680 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
PinkPaul GmbH
de
R2101_HRB40680
de
dissolved
de
Alfred-Bozi-Str.
de

Companies at this address

26 total
AKE | SKABE GmbHactiveA-Z Goldstop GmbHdissolvedA-Z Handel und Goldankauf Bielefeld UG (haftungsbeschränkt)dissolvedBAL 5 GmbH & Co. KGactiveBAL 5 Verwaltungs GmbHactiveBorchard Bau und Ingenieur-Gruppe Dietrich GmbH & Co. oHGactiveBorchard Verwaltungs GmbHactiveCLINIC DENTAL Klinik für Implantologie und ästhetische Zahnheilkunde Bielefeld GmbHactive@FRIENDS Beteiligungs GmbHactive@ FRIENDS GmbH & Co. KG partner für kundenfindung und kundenbindungactiveGARANT Dental GmbHactiveImholz Immobilien & Management Geschäftsführungsgesellschaft mbHactiveImholz Immobilien & Management GmbH & Co. KGactiveJust.in Software GmbH & Co KGactiveJust.in Software Verwaltungs GmbHactiveKoch Consulting GmbHdissolvedLenkwerk Plaza GmbH & Co. KGactiveLenkwerk Plaza Verwaltungsgesellschaft mbHactivem2Xpert GmbH & Co KGactiveMoore Stephens OWL GmbH Wirtschaftsprüfungsgesellschaftdissolved

+6 more

Connections

10 links
Shared operator — likely the same administrator
Pink Paul GmbHShared officer / director · 4 share thisPinkPaul GmbHShared officer / director · 4 share thisAP Prozess- und Beteiligungsgesellschaft UG (haftungsbeschränkt)Shared officer / director · 4 share thisTopPool GmbHShared officer / director · 8 share thisPecuPool GmbHShared officer / director · 8 share thisPecuPool GmbHShared officer / director · 8 share thisMetz GmbHShared officer / director · 8 share thisH u. M Bauträger GmbHShared officer / director · 8 share thisAREVA GmbHShared officer / director · 8 share thisToptarif Versicherungen GmbHShared officer / director · 8 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
Jens Averkamp-PetersAuthorized representative—Germany registry
Ulrich MetzAuthorized representative—Germany registry
Ulrich Metzofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 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 (PinkPaul GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100