DOSSIERS / FRISCHE PARADIES DE PASTRE GMBH
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Company dossier

Frische Paradies De Pastre GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB4001 · R2503_HRB4001 · 1 sources
RISK SCORE34MEDIUM RISK

Key facts

dissolved
Frische Paradies De Pastre GmbH
de
R2503_HRB4001
de
dissolved
de
Lützowstr.
de

Companies at this address

74 total

Connections

7 links

People with significant control

1 people
NameRoleFromSource
Michael PostinettofficerGermany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 74 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Frische Paradies Moll GmbH · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100