DOSSIERS / PAPERSPACE GMBH
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Company dossier

PaperSpace GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB64678 · R3306_HRB64678 · 3 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 16Risk signals 5Sources

Key facts

dissolved
PaperSpace GmbH
de
R3306_HRB64678
de
dissolved
de
Colonia Allee 3, 51067 Köln.
de

Connections

16 links
Shared operator — likely the same administrator
PaperSpace GmbHShared officer / director · 4 share thisFactory Media GmbHShared officer / director · 4 share thisTHE GLOBAL LEADERS NETWORK S.R.L.Shared officer / director · 4 share thisHitachi Power Europe GmbHShared officer / director · 4 share thisKHD Humboldt Wedag GmbHShared officer / director · 4 share thisEKOF Mining & Water Solution GmbHShared officer / director · 6 share thisKHD Humboldt Wedag Vermögensverwaltungs-AGShared officer / director · 6 share thisHumboldt Wedag GmbHShared officer / director · 12 share thisNordex SEShared officer / director · 12 share thisNordex Energy GmbHShared officer / director · 12 share thisNordex Grundstücksverwaltung GmbHShared officer / director · 12 share thisHIT International Trading AktiengesellschaftShared officer / director · 12 share thisNordex Windpark Verwaltung GmbHShared officer / director · 12 share thisKHD Humboldt Wedag International AGShared officer / director · 12 share thisMBE Coal & Minerals Technology GmbHShared officer / director · 12 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 16 — full graph via /v1/entities/DE-R3306_HRB64678/network.

People with significant control

7 people
NameRoleFromSource
Hans-Rudolf Lenhartzofficer—Germany registry
James Carterofficer—Germany registry
James Purkisofficer—Germany registry
Matthias Doctor Jochemofficer—Germany registry
Rudolf Pichofficer—Germany registry
Hans-Rudolf Lenhartzsole representation—Germany registry
Ralph Quellmalzsole representation—Germany registry

Risk signals

5 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PaperSpace GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

James Carter (officer) matches PEP James Y. Carter — member of the Illinois House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

James Carter (officer) matches PEP James H. Carter — member of the Massachusetts House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 43?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score43/100