Key facts
activePARETO Sechs GmbH
de
R3306_HRB38291
de
active
de
c/o PARETO GmbH, Neumarkt 8-10, 50667 Köln.
de
Company dossier
PARETO Sechs GmbH
RISK SCORE37MEDIUM 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 Vier GmbHPARETO Zwei GmbHProjektgesellschaft Eichholz mbHProjektgesellschaft Siegtal mbHRheinwerk-Bonn RWB GmbHWPP Entwicklungsgesellschaft mbH
Connections
2 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Hans Peters-Becher | officer | — | Germany registry |
| Jens Schirm | officer | — | Germany registry |
| Ludwig Frede | officer | — | Germany registry |
Risk signals
3 matchedlow
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 0.52) — 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