DOSSIERS / PARAGON FINESSE GMBH
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Company dossier

paragon finesse GmbH

GERMANY · COMPANY
KYBE ID: DE-R2809_HRB8576 · R2809_HRB8576 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

active
paragon finesse GmbH
de
R2809_HRB8576
de
active
de
Bösendamm 11, 33129 Delbrück.
de

Connections

17 links
Shared operator — likely the same administrator
Steck Kunststofftechnik GmbHShared officer / director · 2 share thisPEIKER Verwaltungsgesellschaft mit beschränkter HaftungShared officer / director · 3 share thisSchenk Plastic Solutions GmbHShared officer / director · 3 share thisNordhagen Immobilien GmbHShared officer / director · 6 share thisDRK-Sozialdienste Zwickau gemeinnützige GmbHShared officer / director · 6 share thisVoltabox Deutschland GmbHShared officer / director · 6 share thisparagon finesse GmbHShared officer / director · 6 share thisGENERIC-SYSTEMSShared officer / director · 11 share thisparagon fidelio GmbHShared officer / director · 11 share thisparagon facilio GmbHShared officer / director · 11 share thisparagon firstronic GmbHShared officer / director · 11 share thisMELLON Technologia GmbHShared officer / director · 11 share thisFliesenfachgeschäft, Verlegung und Handel, Hans-Jürgen John e.K.Shared officer / director · 11 share thisparagon fidelity GmbHShared officer / director · 11 share thisparagon finesse GmbHShared officer / director · 11 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 17 — full graph via /v1/entities/DE-R2809_HRB8576/network.

People with significant control

5 people
NameRoleFromSource
Jürgen Pampelmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Adriaan Jacobsofficer—Germany registry
Frank Horst Schankofficer—Germany registry
Hans-Jürgen Johnofficer—Germany registry
Jürgen Pampelofficer—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 finesse GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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