DOSSIERS / PAD BETEILIGUNGS-GMBH
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Company dossier

PAD Beteiligungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R2809_HRB9500 · R2809_HRB9500 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 17Risk signals 4Sources

Key facts

active
PAD Beteiligungs-GmbH
de
R2809_HRB9500
de
active
de
Navarrastraße 37, 33106 Paderborn.
de

Connections

17 links
Shared operator — likely the same administrator
STR Beteiligungs-GmbHShared officer / director · 2 share thisLidl Vertriebs-GmbH & Co. KGShared officer / director · 2 share thisWAS Beteiligungs-GmbHShared officer / director · 3 share thisV639 Beteiligungs-GmbHShared officer / director · 3 share thisV016 Beteiligungs-GmbHShared officer / director · 6 share thisPAD Beteiligungs-GmbHShared officer / director · 6 share thisKraichgau Raiffeisen Zentrum eGShared officer / director · 6 share thisAldi GmbH & Co KommanditgesellschaftShared officer / director · 6 share thisJUST & WAPA Steuerberatungsgesellschaft mbHShared officer / director · 10 share thisMoBeTec-UG (haftungsbeschränkt)Shared officer / director · 10 share this100%Pflege.Steuerberatungsgesellschaft mbHShared officer / director · 10 share thisSIE Beteiligungs-GmbHShared officer / director · 10 share thisAARTAX Steuerberatungsgesellschaft mbHShared officer / director · 10 share thisNorddeutsche Bauservicegesellschaft LTDShared officer / director · 10 share thissmassy 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 17 — full graph via /v1/entities/DE-R2809_HRB9500/network.

People with significant control

9 people
NameRoleFromSource
Heinz SpiesAuthorized representative—Germany registry
Lars-Oliver Hamannmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Oliver Lungerichmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Matthias Sontheimermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Alexander Johnofficer—Germany registry
Heinz Spiesofficer—Germany registry
Jan Krauseofficer—Germany registry
Matthias Sontheimerofficer—Germany registry
Oliver Lungerichofficer—Germany registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

medium

Politically exposed person (PEP)

Alexander John (officer) matches PEP John Alexander — member of the State Senate of Ohio, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Alexander John (officer) matches PEP John Alexander — member of the Australian House of Representatives, Australia. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100