DOSSIERS / PACO MODE GMBH
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Company dossier

Paco Mode GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB19912 · R3201_HRB19912 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
Paco Mode GmbH
de
R3201_HRB19912
de
dissolved
de
Bahnstr.
de

Companies at this address

178 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ad agencyservices GmbHactiveAGENZA Personal GmbHdissolvedAGIL Agrar Informationslösungen GmbHdissolvedAGRO-Handelsgesellschaft Teuchern mbHdissolvedAKION projects & investment GmbH & Co. KGdissolvedAKION Verwaltungs GmbHdissolvedA. K. S. Pflegeteam GmbHactiveALMEMA Grundstücksverwaltungs GmbHactiveAlpha Apotheke e.K.activeAltes Kaufhaus Stralsund Verwaltungs GmbHdissolvedAmbulanz Köln Spies GmbHactiveAmbulanz Rhein-Berg Janorschke GmbHactiveAT Elektronik UG (haftungsbeschränkt)dissolvedAutohaus Elegance e.K.activeAuto Jakobi GmbHactiveAWO Kreis Mettmann gemeinnützige GmbHactiveAXIOM GmbHdissolvedAXIOM UG (haftungsbeschränkt)activeBatzel Vermögensverwaltungs GmbH & Co. KGactiveBatzel Verwaltungs GmbHactive

+158 more

Connections

1 link
Shared operator — likely the same administrator
Paco Mode GmbHShared officer / director · 2 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
Amir Saud Ahmad KhanAuthorized representative—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 178 companies

high

Phoenix predecessor

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

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100