DOSSIERS / LEIPZIG-PAUNSDORF CENTER VERWALTUNGS GMBH
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Company dossier

Leipzig-Paunsdorf Center Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB23876 · R2503_HRB23876 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

dissolved
Leipzig-Paunsdorf Center Verwaltungs GmbH
de
R2503_HRB23876
de
dissolved
de
Bamlerstr.
de

Companies at this address

32 total
Beteiligungsgesellschaft Servicepark Dortmund West GmbHdissolvedDegg´s Immobilienprojektentwicklung GmbHdissolvedEnergyst Germany GmbHdissolvedEnergyst Germany GmbHdissolvedEnergyst Rental Solutions GmbH & Co. KGdissolvedEnviro GmbHdissolvedEnviro GmbH & Co. KGactiveEnviro Verwaltungs GmbHactiveErlangen Arcaden Verwaltungs GmbHdissolvedFMS Facility Management Services GmbHdissolvedGVA Baupartner und Immobilien GmbHactiveHÖB Verwaltungs GmbHdissolvedLeipzig-Paunsdorf Center Verwaltungs GmbHdissolvedLeusink Gesellschaft mit beschränkter Haftungdissolvedmfi Arcaden Projekt GmbHdissolvedmfi fünfzehnte Grundbesitzgesellschaft mbH & Co. KGdissolvedmfi Gesellschaft für Gewerbeimmobilien mbHdissolvedmfi Grundstück GmbHdissolvedmfi Grundstück GmbH & Co. Göppingen Arcaden KGdissolvedmfi Grundstücksentwicklungsgesellschaft mbH & Co. Würzburg Arcaden KGdissolved

+12 more

Connections

13 links
Shared operator — likely the same administrator
ALMESShared officer / director · 3 share thisGropius Passagen Verwaltung GmbHShared officer / director · 4 share thisLeipzig-Paunsdorf Center Verwaltungs GmbHShared officer / director · 4 share thisErlangen Arcaden Verwaltungs GmbHShared officer / director · 4 share thisZwickau Arcaden Verwaltungs GmbHShared officer / director · 5 share thisLeipzig-Paunsdorf Center Verwaltungs GmbHShared officer / director · 5 share thisDüsseldorf Arcaden Verwaltungs GmbHShared officer / director · 5 share thisWilmersdorfer Arcaden Verwaltungs GmbHShared officer / director · 5 share thisZwickau Arcaden Verwaltungs GmbHShared officer / director · 10 share thisObjekt THA Tower C GmbHShared officer / director · 10 share thisWilmersdorfer Arcaden Verwaltungs GmbHShared officer / director · 10 share thisDüsseldorf Arcaden Verwaltungs GmbHShared officer / director · 10 share thisObjekt THA Tower A+B GmbHShared officer / director · 10 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

6 people
NameRoleFromSource
Mahkâmeh BrunelManaging director—Germany registry
Robert McNeillManaging director—Germany registry
Carsten Freitagofficer—Germany registry
Jacqueline Kostofficer—Germany registry
Paul Eric Georges Perchaudofficer—Germany registry
Robert McNeillofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Leipzig-Paunsdorf Center Verwaltungs GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100