DOSSIERS / PANDION ISOLDEN GMBH & CO. KG
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Company dossier

PANDION Isolden GmbH & Co. KG

GERMANY · COMPANY
KYBE ID: DE-R3306_HRA26689 · R3306_HRA26689 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

active
PANDION Isolden GmbH & Co. KG
de
R3306_HRA26689
de
active
de
Im Mediapark 8, 50670 Köln.
de

Companies at this address

172 total

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

11861 UG (haftungsbeschränkt)active365 AGactive7P Mobile GmbHdissolved7P Sourcing GmbHdissolvedAAA Auctor Actor Advisor GmbHactiveAIRE Düsseldorf Friedrichstraße 56 Beteiligungs GmbHdissolvedAIRE Klöpperhaus Verwaltungs GmbHdissolvedAIRE Otto-Suhr-Allee 1 Verwaltungs GmbHdissolvedAKMM Umzüge und Möbeltransporte GmbH Kölndissolvedalmado-Energy AE GmbHactivealmado-ENERGY GmbHactiveAlphaNet Service GmbH & Co. KGactiveAMA Xpert Eye GmbHactiveART-INVEST OBJEKT 6 GmbH & Co. KGdissolvedAUZ Allgemeine Unternehmenszentrale e.K.activeBambino 134. V V GmbHdissolvedBDTA-Service GmbHactiveBeldton GmbHactiveBL Company UG (haftungsbeschränkt)dissolvedBlitz F14-255 GmbHdissolved

+152 more

Connections

5 links
Shared operator — likely the same administrator
PANDION Real Estate GmbHShared officer / director · 6 share thisFS PLUS Beteiligungen GmbHShared officer / director · 6 share thisPANDION IsarBelle GmbH & Co. KGShared officer / director · 6 share thisPANDION Gallwitz Projektverwaltungs GmbHShared officer / director · 6 share thisPANDION Belvedere GmbH & Co. KGShared officer / director · 6 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

3 people
NameRoleFromSource
Frank Störtenbeckerofficer—Germany registry
PANDION Isolden Projektverwaltungs GmbH, Köln (Köln HRB 65280).officer—Germany registry
PANDION Isolden Projektverwaltungs GmbH, Monheim am Rhein (Amtsgericht Düsseldorf HRB 83330).officer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 172 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PANDION IsarBelle GmbH & Co. KG · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100