DOSSIERS / PARAGON SYSTEMHAUS GMBH
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Company dossier

PARAGON Systemhaus GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB51383 · R3306_HRB51383 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
PARAGON Systemhaus GmbH
de
R3306_HRB51383
de
active
de

Connections

11 links
Shared operator — likely the same administrator
Reflex GmbH & Co. KGShared officer / director · 2 share thisMFR Logsys Unternehmergesellschaft (haftungsbeschränkt)Shared officer / director · 2 share thisWasserversorgungsgenossenschaft Woltersdorf eGShared officer / director · 3 share thisBody & Soul Fitness-Farm GmbHShared officer / director · 3 share thisPerPot UG (haftungsbeschränkt)Shared officer / director · 4 share thisDyCoS GmbHShared officer / director · 4 share thisDyCoS GmbHShared officer / director · 4 share thise2Operations GmbHShared officer / director · 5 share thisImmobilien- und Hausverwaltungsgesellschaft Rheinstraße mbHShared officer / director · 5 share thisSBH Baubetreuungs & Handels GmbHShared officer / director · 5 share thise2Operations GmbHShared officer / director · 5 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
Martin Doctor BogdanAuthorized representative—Germany registry
Michael KrausAuthorized representative—Germany registry
Sven KutznerAuthorized representative—Germany registry
Christian Langeofficer—Germany registry
Helmut Sturmofficer—Germany registry
Markus Rothenbacherofficer—Germany registry
Michael Krausofficer—Germany registry
Norbert Mingersofficer—Germany registry
Sebastian Christoph Seifertofficer—Germany registry
Sven Kutznerofficer—Germany registry
Wiegand Liesegangofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 85 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Christian Lange (officer) matches PEP Christian Lange — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100