DOSSIERS / PANDION REAL ESTATE GMBH
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Company dossier

PANDION Real Estate GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB61266 · R3306_HRB61266 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

active
PANDION Real Estate GmbH
de
R3306_HRB61266
de
active
de
Im Mediapark 8, 50670 Köln.
de

Companies at this address

172 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

11861 UG (haftungsbeschränkt)active365 AGactive7P Mobile GmbHdissolved7P Sourcing GmbHdissolvedAAA Auctor Actor Advisor GmbHactiveAIRE Düsseldorf Friedrichstraße 56 Beteiligungs GmbHdissolvedAIRE Klöpperhaus Verwaltungs GmbHdissolvedAIRE Otto-Suhr-Allee 1 Verwaltungs GmbHdissolvedAKMM Umzüge und Möbeltransporte GmbH Kölndissolvedalmado-Energy AE GmbHactivealmado-ENERGY GmbHactiveAlphaNet Service GmbH & Co. KGactiveAMA Xpert Eye GmbHactiveART-INVEST OBJEKT 6 GmbH & Co. KGdissolvedAUZ Allgemeine Unternehmenszentrale e.K.activeBambino 134. V V GmbHdissolvedBDTA-Service GmbHactiveBeldton GmbHactiveBL Company UG (haftungsbeschränkt)dissolvedBlitz F14-255 GmbHdissolved

+152 more

Connections

11 links
Shared operator — likely the same administrator
PANDION Vertriebsgesellschaft mbHShared officer / director · 2 share thisProBonnum GmbHShared officer / director · 3 share thisRegionalis Bonn GmbHShared officer / director · 3 share thisBHB Post Invest GmbHShared officer / director · 4 share thisBHB Bauträger GmbH BayernShared officer / director · 4 share thisBHB Erschließungsgesellschaft mbHShared officer / director · 4 share thisPANDION IsarBelle GmbH & Co. KGShared officer / director · 6 share thisPANDION Belvedere GmbH & Co. KGShared officer / director · 6 share thisPANDION Isolden GmbH & Co. KGShared officer / director · 6 share thisFS PLUS Beteiligungen GmbHShared officer / director · 6 share thisPANDION Gallwitz Projektverwaltungs GmbHShared officer / director · 6 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

9 people
NameRoleFromSource
Frank StörtenbeckerAuthorized representative—Germany registry
Reinhold KnodelAuthorized representative—Germany registry
Reinhold RasterAuthorized representative—Germany registry
Claudia Muesofficer—Germany registry
Frank Störtenbeckerofficer—Germany registry
Heinrich Falkenbergofficer—Germany registry
Klaus Wilhelm Verhufenofficer—Germany registry
Reinhold Knodelofficer—Germany registry
Reinhold Rasterofficer—Germany registry

Risk signals

3 matched
medium

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 Real Estate GmbH · dissolved · name-sim 1.0) — 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