DOSSIERS / PIRONET ENTERPRISE SOLUTIONS GMBH
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Company dossier

PIRONET Enterprise Solutions GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB52337 · R3306_HRB52337 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 38Risk signals 4Sources

Key facts

active
PIRONET Enterprise Solutions GmbH
de
R3306_HRB52337
de
active
de
Von-der-Wettern-Straße 27, 51149 Köln.
de

Companies at this address

18 total
Aspect Software GmbHactiveBull Engineering Services GmbHdissolvedBull GmbHactiveCrescendo Industries GmbHdissolvedFEMA Farben und Putze GmbHdissolvedFEMA Farben und Putze GmbHactiveFEMA Real Estate GmbH & Co. KGdissolvedImperia AGdissolvedPirobase lmperia GmbHactivePIRONET NDH Beteiligungs GmbHactiveRPM German Real Estate Management GmbHactiveSA2 Retail AktiengesellschaftdissolvedTremco GmbHdissolvedtremco illbruck Group GmbHactiveTremco illbruck Group GmbHdissolvedTremco illbruck International GmbHactiveVoxeo Germany GmbHactive

Connections

38 links
Shared operator — likely the same administrator
Syskoplan Reply Verwaltungs-GmbHShared officer / director · 2 share thisnextevolution AktiengesellschaftShared officer / director · 3 share thisPironet NDH Enterprise Solutions GmbHShared officer / director · 3 share thisHeadwork Advisors GmbHShared officer / director · 4 share thisExpert Place GmbHShared officer / director · 4 share thisPIRONET NDH Datacenter GmbHShared officer / director · 4 share thisSYMA Syker Maschinenbau GmbHShared officer / director · 6 share thisGBR ANDRE EHRHARDT ET VOLKER ZIMMERMANNShared officer / director · 6 share thisStriepe Werkzeug Maschinenbau GmbHShared officer / director · 6 share thisKandale Bau GmbHShared officer / director · 6 share thisHorst Ehrhardt Dreherei und Maschinenbau G.m.b.H.Shared officer / director · 6 share thiszelect GmbHShared officer / director · 9 share thisPironet AGShared officer / director · 9 share thisINCRETAIL GmbHShared officer / director · 9 share thisChristoph Bertsch Holding GmbHShared officer / director · 9 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.

Showing 15 of 38 — full graph via /v1/entities/DE-R3306_HRB52337/network.

People with significant control

14 people
NameRoleFromSource
Thomas FellAuthorized representative—Germany registry
Udo FaulhaberManaging director—Germany registry
André Ehrhardtmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Bernd Doctor Bükermit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Andreas Ludlofficer—Germany registry
André Ehrhardtofficer—Germany registry
Bernd Doctor Bükerofficer—Germany registry
Hans-Werner Schererofficer—Germany registry
Jan Diltheyofficer—Germany registry
Stefan Schroederofficer—Germany registry
Stefan Tittelofficer—Germany registry
Thomas Fellofficer—Germany registry
Udo Faulhaberofficer—Germany registry
Uwe Schröterofficer—Germany registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 140 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Pironet NDH Enterprise Solutions GmbH · dissolved · name-sim 0.89) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Thomas Fell (officer) matches PEP Thomas Fell — Member of the 1648-53 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Thomas Fell (officer) matches PEP Thomas Fell — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100