DOSSIERS / PARAGON FACILIO GMBH
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Company dossier

paragon facilio GmbH

GERMANY · COMPANY
KYBE ID: DE-R2809_HRB7558 · R2809_HRB7558 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 28Risk signals 2Sources

Key facts

dissolved
paragon facilio GmbH
de
R2809_HRB7558
de
dissolved
de
Schwalbenweg 29, 33129 Delbrück.
de

Connections

28 links
Shared operator — likely the same administrator
Ingenieurbüro Schlegel & Reußwig GmbHShared officer / director · 10 share thisAqua Solution Center GmbHShared officer / director · 10 share thisparagon GmbHShared officer / director · 10 share thisDLB Verwaltungs GmbHShared officer / director · 10 share thisArtega Verwaltungs-GmbHShared officer / director · 10 share thisArtega GmbHShared officer / director · 10 share thisproductronic GmbHShared officer / director · 10 share thisVoltabox Deutschland GmbHShared officer / director · 10 share thisAAA Triple A Unternehmensberatung GmbHShared officer / director · 10 share thisSystec SCI GmbHShared officer / director · 10 share thisSphereDesign GmbHShared officer / director · 10 share thisBalda Medical Verwaltungsgesellschaft mbHShared officer / director · 10 share thisparagon GmbHShared officer / director · 10 share thiscon-seq Unternehmensberatung GmbHShared officer / director · 10 share thisBalda Grundstücks-Verwaltungs 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.

Showing 15 of 28 — full graph via /v1/entities/DE-R2809_HRB7558/network.

People with significant control

5 people
NameRoleFromSource
Klaus Dieter FrersAuthorized representative—Germany registry
Volker BrinkmannAuthorized representative—Germany registry
Hans-Jürgen Johnofficer—Germany registry
Klaus Dieter Frersofficer—Germany registry
Volker Brinkmannofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (paragon GmbH · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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