Key facts
activePauly Snacks GmbH
de
R3306_HRB11137
de
active
de
Erna-Scheffler-Straße 3, 51103 Köln.
de
Company dossier
Pauly Snacks GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
10 totalDHPG IT-Services GmbH WirtschaftsprüfungsgesellschaftDOMARY Verwaltungsgesellschaft mbHE.M. Grundstücksverwaltungs GmbHIntersnack Knabber-Gebäck GmbH & Co.KGIntersnack Knabber-Gebäck Verwaltungs-GmbHORS Treuhand GmbH SteuerberatungsgesellschaftPellsnack Products GmbHSpreeback GmbHTrüller Knabber-Gebäck GmbH
Connections
12 linksPeople with significant control
8 people| Name | Role | From | Source |
|---|---|---|---|
| Bodo-Joachim Wendenburg | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Roland Stroese | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Bodo-Joachim Wendenburg | officer | — | Germany registry |
| Christoph Johann Ferkinghoff | officer | — | Germany registry |
| Heiko Laubheimer | officer | — | Germany registry |
| Klaus Köster | officer | — | Germany registry |
| Patrick Helmut Fuchs | officer | — | Germany registry |
| Volker Bausch | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 27 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Pauly GmbH · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100