Key facts
activePANDION Vertriebsgesellschaft mbH
de
R3306_HRB61081
de
active
de
Im Mediapark 8, 50670 Köln.
de
Company dossier
PANDION Vertriebsgesellschaft mbH
RISK SCORE43MEDIUM RISK
Companies at this address
172 total11861 UG (haftungsbeschränkt)365 AG7P Mobile GmbH7P Sourcing GmbHAAA Auctor Actor Advisor GmbHAIRE Düsseldorf Friedrichstraße 56 Beteiligungs GmbHAIRE Klöpperhaus Verwaltungs GmbHAIRE Otto-Suhr-Allee 1 Verwaltungs GmbHAKMM Umzüge und Möbeltransporte GmbH Kölnalmado-Energy AE GmbHalmado-ENERGY GmbHAlphaNet Service GmbH & Co. KGAMA Xpert Eye GmbHART-INVEST OBJEKT 6 GmbH & Co. KGAUZ Allgemeine Unternehmenszentrale e.K.Bambino 134. V V GmbHBDTA-Service GmbHBeldton GmbHBL Company UG (haftungsbeschränkt)Blitz F14-255 GmbH
Connections
1 linkPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Klaus Wilhelm Verhufen | Authorized representative | — | Germany registry |
| Reinhold Knodel | Authorized representative | — | Germany registry |
| Klaus Wilhelm Verhufen | officer | — | Germany registry |
| Reinhold Knodel | officer | — | Germany registry |
Risk signals
3 matchedmedium
Shared registered address
Address shared by 172 companies
high
Business fragmentation
A director is shared across 46 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (PANDION Servicegesellschaft mbH · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)
Risk journey — why 43?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100