DOSSIERS / PAFFAK VERWALTUNGSGESELLSCHAFT MBH
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Company dossier

PAFFAK Verwaltungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB58338 · R3306_HRB58338 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
PAFFAK Verwaltungsgesellschaft mbH
de
R3306_HRB58338
de
active
de
Siebengebirgsallee 147, 50939 Köln.
de

Connections

9 links
Shared operator — likely the same administrator
Veltins Solar GmbH & Co. KGShared registered address · 2 share thisCombined Chemical Cargo GmbHShared officer / director · 2 share thisCrest Real Estate GmbHShared officer / director · 8 share thisNoris Immobilienfonds-Verwaltungsgesellschaft 7. KGShared officer / director · 8 share thisNoris Immobilienfonds-Verwaltungsgesellschaft 9. KGShared officer / director · 8 share thisNoris Immobilienfonds-Verwaltungsgesellschaft 8. KGShared officer / director · 8 share thisNoris Immobilienfonds-Verwaltungsgesellschaft 6. KGShared officer / director · 8 share thisNoris Immobilienfonds-Verwaltungsgesellschaft 10. KGShared officer / director · 8 share thisHFC Finanzberatungsgesellschaft mbHShared officer / director · 8 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

5 people
NameRoleFromSource
Alexander VeltinsAuthorized representative—Germany registry
Frauke VeltinsAuthorized representative—Germany registry
Hieronymus Graf Clary und AldringenAuthorized representative—Germany registry
Alexander Veltinsofficer—Germany registry
Hieronymus Graf Clary und Aldringenofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100