DOSSIERS / PARETO VIER GMBH
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Company dossier

PARETO Vier GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB34323 · R3306_HRB34323 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
PARETO Vier GmbH
de
R3306_HRB34323
de
active
de
c/o PARETO GmbH, Neumarkt 8-10, 50667 Köln.
de

Companies at this address

20 total
ATRIUM Königsdorf GmbHdissolvedEntwicklungsgesellschaft Heussallee GmbH & Co. KGactiveEntwicklungsgesellschaft Heussallee Verwaltung GmbHactiveFRANZISKANERHOF Brühl GmbHactiveHIH Bonn GmbHactiveJBA GmbHactiveKAU Projekt GmbH & Co KGactiveKAU Verwaltungs GmbHactiveKmR Immobilien GmbHactivem & B Wohnbau GmbHdissolvednesseler PARETO GmbHactivePARETO Acht GmbHactivePARETO Elf GmbHdissolvedPARETO Sechs GmbHactivePARETO Zwei GmbHdissolvedProjektgesellschaft Eichholz mbHactiveProjektgesellschaft Siegtal mbHactiveRheinwerk-Bonn RWB GmbHdissolvedWPP Entwicklungsgesellschaft mbHactive

People with significant control

1 people
NameRoleFromSource
Ludwig Fredeofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PARETO Zwei GmbH · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100