Key facts
dissolvedPARETO Zwei GmbH
de
R3306_HRB34314
de
dissolved
de
c/o PARETO GmbH, Neumarkt 8-10, 50667 Köln.
de
Company dossier
PARETO Zwei GmbH
RISK SCORE22LOW RISK
Companies at this address
20 totalATRIUM Königsdorf GmbHEntwicklungsgesellschaft Heussallee GmbH & Co. KGEntwicklungsgesellschaft Heussallee Verwaltung GmbHFRANZISKANERHOF Brühl GmbHHIH Bonn GmbHJBA GmbHKAU Projekt GmbH & Co KGKAU Verwaltungs GmbHKmR Immobilien GmbHm & B Wohnbau GmbHnesseler PARETO GmbHPARETO Acht GmbHPARETO Elf GmbHPARETO Sechs GmbHPARETO Vier GmbHProjektgesellschaft Eichholz mbHProjektgesellschaft Siegtal mbHRheinwerk-Bonn RWB GmbHWPP Entwicklungsgesellschaft mbH
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Ludwig Frede | officer | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 20 companies
high
Business fragmentation
A director is shared across 25 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100