DOSSIERS / PARATA SIEBEN VERMÖGENSVERWALTUNG GMBH
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Company dossier

PARATA sieben Vermögensverwaltung GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB67615 · R3306_HRB67615 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
PARATA sieben Vermögensverwaltung GmbH
de
R3306_HRB67615
de
dissolved
de
Bonner Straße 10, 53424 Remagen.
de

Connections

7 links
Shared operator — likely the same administrator
Solarpark Eins Kalbe UG (haftungsbeschränkt)Shared registered address · 8 share thisSolarpark Eins Altenburg UG (haftungsbeschränkt)Shared registered address · 8 share thisSRD - Energy UG (haftungsbeschränkt)Shared registered address · 8 share thisSolarpark Eins Bad Lausick UG (haftungsbeschränkt)Shared registered address · 8 share thisgsn-Deutschland LimitedShared registered address · 8 share thisProost GmbHShared registered address · 8 share thisINAKARB Internationale Akademie für Regulationsmedizin und Bewusstseinsforschung UG (haftungsbeschränkt)Shared registered address · 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

1 people
NameRoleFromSource
Matthes Doctor HellerAuthorized representative—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PARATA elf Vermögensverwaltung GmbH · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100