DOSSIERS / PAUL RATH KG
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Company dossier

Paul Rath KG

GERMANY · COMPANY
KYBE ID: DE-R2402_HRA17739 · R2402_HRA17739 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
Paul Rath KG
de
R2402_HRA17739
de
active
de
Halfmannstraße 14, 44143 Dortmund.
de

Connections

11 links
Shared operator — likely the same administrator
Paul Rath KGShared officer / director · 12 share thisLooskinkel Sägen und Messer Technologie GmbHShared officer / director · 12 share thisH.K. Verwaltungs- und Beteiligungs GmbHShared officer / director · 12 share thisH.K. Verwaltungs- und Beteiligungs GmbHShared officer / director · 12 share thisD + N Sägen- und Werkzeugfabrik GmbHShared officer / director · 12 share thisMartin Pott Bautrocknung und Sanierungs GmbHShared officer / director · 12 share thisMalermeister Pott GmbHShared officer / director · 12 share thisMartin Pott Maler- und Raumausstattermeister GmbHShared officer / director · 12 share thisSchöffner Verwaltungs GmbHShared officer / director · 12 share thisSchöffner + Görlich Verwaltungs-GmbHShared officer / director · 12 share thisLooskinkel Sägen und Messer Technologie GmbHShared officer / director · 12 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
Martin Pottmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100