DOSSIERS / PASCHA GMBH
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Company dossier

PASCHA GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB22601 · R2402_HRB22601 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
PASCHA GmbH
de
R2402_HRB22601
de
dissolved
de
Wartburgstr.
de

Companies at this address

36 total
Ahrendt GmbH Büro für angewandte GeologieactiveANTARES Trading Warenhandels GmbHactiveBENDI GmbHactiveBremer Fensterdiscount, Martin Bora e.K.activeCOBAN KUMPIR UG (haftungsbeschränkt)dissolvedDBS GmbH Dienstleistungen für Bahnsicherung und SanierungdissolvedDR. FREIBERG & ASSOCIATES / Integral Safe Systems ISS Consulting GmbHactiveElektro-Lühning Verwaltungs-Gesellschaft mit beschränkter HaftungactiveElektro-Tönnis, Inhaber Mario Hoffmann e. K.dissolvedEPS-ilon GmbH & Co. KGactiveEPS-ilon Verwaltungsgesellschaft mbHactiveeyedoit UG (haftungsbeschränkt)activeGeorg Völker & Sohn GmbH & Co. KG VermögensverwaltungactiveGePaDo - Softwarelösungen für Genetik - GmbHactiveIMG - ImmoWest GmbH & Co. KGactiveJunkersbusch Besitzgesellschaft mbHdissolvedKfz 24 UG (haftungsbeschränkt)activeLifton Media UG (haftungsbeschränkt)activeMentor Bauträgergesellschaft mbHactiveMeyer Reparaturgesellschaft mbHactive

+16 more

Connections

9 links
Shared operator — likely the same administrator
Mekas GmbHShared officer / director · 2 share thisAYDO GmbHShared officer / director · 4 share thisExakt-GmbHShared officer / director · 4 share thisPHG Bau GmbHShared officer / director · 4 share thisTOROS Gerüstbau GmbHShared officer / director · 6 share thisTOROS Gerüstbau GmbHShared officer / director · 6 share thisTOROS Gerüstbau GmbHShared officer / director · 6 share thisAKSOYShared officer / director · 6 share thisPASCHA 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

5 people
NameRoleFromSource
Alex BrownAuthorized representative—Germany registry
Alina Maria PlontkaAuthorized representative—Germany registry
Ramazan Aksoymit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Alex Brownofficer—Germany registry
Ramazan Aksoyofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PASCHA 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