DOSSIERS / PAI BETEILIGUNGSVERWALTUNGSGESELLSCHAFT MBH & CO. KG
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Company dossier

PAI Beteiligungsverwaltungsgesellschaft mbH & Co. KG

GERMANY · COMPANY
KYBE ID: DE-R2507_HRA3634 · R2507_HRA3634 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
PAI Beteiligungsverwaltungsgesellschaft mbH & Co. KG
de
R2507_HRA3634
de
dissolved
de

Connections

7 links

People with significant control

2 people
NameRoleFromSource
Klaus Günter Lemkemit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Bernd KassnerofficerGermany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PAI Verwaltungsgesellschaft mbH · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100