DOSSIERS / LED PAFFRATH GMBH
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Company dossier

LED Paffrath GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB71445 · R3306_HRB71445 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
LED Paffrath GmbH
de
R3306_HRB71445
de
active
de
Flachsberg 10, 51469 Bergisch Gladbach.
de

Connections

6 links
Shared operator — likely the same administrator
TÜV SÜD Cleancert GmbHShared officer / director · 2 share thisDammIntec OHGShared officer / director · 3 share thisHelmut Damm GmbH Krankenhaus-LaborbedarfShared officer / director · 3 share thisBEUMER Beteiligungsgesellschaft mbHShared officer / director · 4 share thisBEUMER International GmbHShared officer / director · 4 share thisSRS Eigenheim-Bau GmbHShared officer / director · 4 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

4 people
NameRoleFromSource
Xuan GengAuthorized representative—Germany registry
Detlef Doctor Roseofficer—Germany registry
Rolf-Dieter Schachtofficer—Germany registry
Volker Dammofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100