DOSSIERS / PAROS BETEILIGUNGS- UND VERWALTUNGS GMBH
← SearchExport PDF
Company dossier

PAROS Beteiligungs- und Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB31428 · R3306_HRB31428 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 18Risk signals 3Sources

Key facts

active
PAROS Beteiligungs- und Verwaltungs GmbH
de
R3306_HRB31428
de
active
de
Jakob-Kaiser-Straße 13, 50858 Köln.
de

Companies at this address

60 total

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

Amadeus Venture Capital GmbHactiveArgantis 1. Beteiligungs- und Verwaltungs GmbHdissolvedArgantis 2. Beteiligungs- und Verwaltungs GmbHdissolvedArgantis GmbHactiveAssetando Property Management GmbHactiveAXA Colonia Immobilienbeteiligungs-GmbH & Co. Kommanditgesellschaft "Merkens einundzwanzig"activeAXA Colonia Immobilien Beteiligungs-GmbH & Co. Kommanditgesellschaft "Merkens neunzehn"activeAXA Colonia Immobilienbeteiligungs-GmbH & Co. Kommanditgesellschaft "Merkens zwanzig"activeAXA GmbH & Co. Immobilienbeteiligungs-Kommanditgesellschaft "Merkens dreiundzwanzig"activeAXA GmbH & Co. Immobilienbeteiligungs-Kommanditgesellschaft "Merkens fünfundzwanzig"activeAXA GmbH & Co. Immobilienbeteiligungs - Kommanditgesellschaft "Merkens vierundzwanzig"activeAXA GmbH & Co. Immobilienbeteiligungs-Kommanditgesellschaft Merkens zweiundzwanzigactiveCAPTIVR UG (haftungsbeschränkt)activeCETUS Immobilien GmbH & Co. KommanditgesellschaftdissolvedCETUS Immobilien GmbH & Co. KommanditgesellschaftactiveCimag-Colonia Immobilien Beteiligungs-GmbH & Co. Kommanditgesellschaft "Merkens dreizehn"activeCIMAG-COLONIA Immobilien Beteiligungs-Kommanditgesellschaft "Merkens neun"dissolvedCIMAG-Colonia Immobilien Beteiligungs-Kommanditgesellschaft "Merkens zehn"activeCIMAG-COLONIA Immobilien GmbH & Co. Immobilienbeteiligungs-Kommanditgesellschaft "Merkens zwölf"activeCologne Trust Fund Management GmbHdissolved

+40 more

Connections

18 links
Shared operator — likely the same administrator
AUX 4 COINS DU PORTUGALShared officer / director · 8 share thisBOROMIR Beteiligungs- und Verwaltungs GmbHShared officer / director · 8 share thisGESCO AktiengesellschaftShared officer / director · 8 share thisfrostkrone Tiefkühlkost GmbHShared officer / director · 8 share thisSCI SOFIMATShared officer / director · 8 share thisNord Süd Speditionsgesellschaft mbHShared officer / director · 8 share thisArgantis 2. Beteiligungs- und Verwaltungs GmbHShared officer / director · 8 share thisSal. Oppenheim Alternative Investments GmbHShared officer / director · 12 share thisKOS Beteiligungs- und Verwaltungsgesellschaft mbHShared officer / director · 12 share thisRHODOS Beteiligungs- und Verwaltungsgesellschaft mbHShared officer / director · 12 share thisLGB Beteiligungs GmbHShared officer / director · 12 share thisCFFS Holding GmbHShared officer / director · 12 share thisTONOS GmbHShared officer / director · 12 share thisSILOS Vermögensverwaltungs GmbHShared officer / director · 12 share thisPeer Thomas Schwepcke Vermögensverwaltungs GmbHShared officer / director · 12 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 18 — full graph via /v1/entities/DE-R3306_HRB31428/network.

People with significant control

8 people
NameRoleFromSource
Christian Doctor DiekmannAuthorized representative—Germany registry
Christoph BorgesAuthorized representative—Germany registry
Stephan GöbelAuthorized representative—Germany registry
Christian Doctor Diekmannofficer—Germany registry
Christoph Borgesofficer—Germany registry
Marcus Wolfofficer—Germany registry
Miye Christine Kohlhaseofficer—Germany registry
Stephan Göbelofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 91 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BOROMIR Beteiligungs- und Verwaltungs GmbH · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100