DOSSIERS / PARRAGON GMBH
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Company dossier

Parragon GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB43147 · R3306_HRB43147 · 3 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

active
Parragon GmbH
de
R3306_HRB43147
de
active
de
Aachener Straße 585, 50226 Frechen.Die Gesellschaft ist aufgelöst.
de

Connections

9 links
Shared operator — likely the same administrator
Naumann & Göbel Verlagsgesellschaft mbHShared officer / director · 2 share thisVirtual Viewing, s.r.o.Shared officer / director · 2 share thisPlietker TransportLogistik GmbH & Co. KGShared officer / director · 3 share thisWS Cologne Office Service UG (haftungsbeschränkt)Shared officer / director · 3 share thisTGL Logistic Solutions GmbH & Co. KGShared officer / director · 3 share thisProfimed Med. Produkte Vertriebsgesellschaft mbHShared officer / director · 3 share thisGuidewire Software GmbHShared officer / director · 4 share thisInnovabis GmbHShared officer / director · 4 share thisEurofighter Simulation Systems GmbHShared officer / director · 4 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.

People with significant control

11 people
NameRoleFromSource
Marcus NyholtAuthorized representative—Germany registry
Christiane Kniefofficer—Germany registry
David Thomsonofficer—Germany registry
Esther Wurmbachofficer—Germany registry
Hendrik Oseofficer—Germany registry
Lutz Billsteinofficer—Germany registry
Marcus Nyholtofficer—Germany registry
Nick Martinofficer—Germany registry
Stewart Baileyofficer—Germany registry
Trevor Alastair McCurdieofficer—Germany registry
Werner Schlangenofficer—Germany registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Politically exposed person (PEP)

Stewart Bailey (officer) matches PEP Stewart Bailey — member of the Wisconsin State Assembly, United States. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100