DOSSIERS / PARADIES VERWALTUNGS UG (HAFTUNGSBESCHRÄNKT)
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Company dossier

Paradies Verwaltungs UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R3101_HRB19369 · R3101_HRB19369 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

active
Paradies Verwaltungs UG (haftungsbeschränkt)
de
R3101_HRB19369
de
active
de
Bundesstraße 42, 52152 Simmerath-Kesternich.
de

Connections

8 links
Shared operator — likely the same administrator
Paradies Immobilien UG (haftungsbeschränkt) & Co. KGShared registered address · 2 share thisMichael Frings e.K.Shared officer / director · 8 share thisIG Innovative Gastronomie und Beratungs GmbHShared officer / director · 8 share thisBKL GmbHShared officer / director · 8 share thisM & W Messe & Wohndesign GmbHShared officer / director · 8 share thisHPP Haus Phönix Pankow - Gemeinnützige GmbHShared officer / director · 8 share thisIndeland Brennstoff-Service Jakob & Frings Verwaltungs-GmbHShared officer / director · 8 share thisRatskeller Recklinghausen GmbHShared officer / director · 8 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.

People with significant control

1 people
NameRoleFromSource
Michael Fringsmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

Michael Frings (officer) matches PEP Michael Frings — Member of the Frankfurt Parliament, German Empire of 1848/1849. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Michael Frings (officer) matches PEP Michael Frings — Member of the Prussian House of Representatives, Prussia. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100