DOSSIERS / PARO - PAPIERROHSTOFFHANDEL GMBH
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Company dossier

PARO - Papierrohstoffhandel GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB7007 · R3306_HRB7007 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
PARO - Papierrohstoffhandel GmbH
de
R3306_HRB7007
de
dissolved
de

Connections

17 links
Shared operator — likely the same administrator
PARO - Papierrohstoffhandel GmbHShared officer / director · 4 share thisPARO - Papierrohstoffhandel GmbHShared officer / director · 4 share thisWoBeCon GmbHShared officer / director · 6 share thisBusch & Helmgens KGShared officer / director · 6 share thisPegasus Heimbeatmungsdienst GmbHShared officer / director · 6 share thisWoBeCon GmbHShared officer / director · 6 share thisFarben Busch GmbHShared officer / director · 6 share thisdocumentus Köln GmbHShared officer / director · 8 share thisJosef Bruckmann Entsorgung GmbHShared officer / director · 8 share thisFahnenbruck Verwaltungsgesellschaft mbHShared officer / director · 8 share thisFahnenbruck ImmoPool KGShared officer / director · 8 share thisREISSWOLF Köln Archivservice GmbHShared officer / director · 8 share thisRheingold Handels und Verwaltungs GmbHShared officer / director · 8 share thisJosef Bruckmann Rohstoffhandelsgesellschaft mbHShared officer / director · 8 share thisFahnenbruck Grundbesitzverwaltung KGShared officer / director · 9 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 17 — full graph via /v1/entities/DE-R3306_HRB7007/network.

People with significant control

5 people
NameRoleFromSource
André FahnenbruckAuthorized representative—Germany registry
André Fahnenbruckofficer—Germany registry
Erwin Buschofficer—Germany registry
Hans Willy Fahnenbruckofficer—Germany registry
Mirja Fahnenbrucksole representation—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100