DOSSIERS / PARETO ELF GMBH
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Company dossier

PARETO Elf GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB73920 · R3306_HRB73920 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
PARETO Elf GmbH
de
R3306_HRB73920
de
dissolved
de
c/o PARETO GmbH, Neumarkt 8-10, 50667 Köln.
de

Companies at this address

20 total
ATRIUM Königsdorf GmbHdissolvedEntwicklungsgesellschaft Heussallee GmbH & Co. KGactiveEntwicklungsgesellschaft Heussallee Verwaltung GmbHactiveFRANZISKANERHOF Brühl GmbHactiveHIH Bonn GmbHactiveJBA GmbHactiveKAU Projekt GmbH & Co KGactiveKAU Verwaltungs GmbHactiveKmR Immobilien GmbHactivem & B Wohnbau GmbHdissolvednesseler PARETO GmbHactivePARETO Acht GmbHactivePARETO Sechs GmbHactivePARETO Vier GmbHactivePARETO Zwei GmbHdissolvedProjektgesellschaft Eichholz mbHactiveProjektgesellschaft Siegtal mbHactiveRheinwerk-Bonn RWB GmbHdissolvedWPP Entwicklungsgesellschaft mbHactive

Connections

4 links
Shared operator — likely the same administrator
Dipl.-Kfm.Peter Nettekoven Planen und Wohnen GmbH & Co. KGShared officer / director · 5 share thisDipl.-Kfm.Peter Nettekoven Planen und Wohnen Verwaltungsgesellschaft mbHShared officer / director · 5 share thisWARO Hausverwaltung GmbHShared officer / director · 5 share thisNettekoven Finanzberatung GmbHShared officer / director · 5 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
Peter Nettekovenofficer—Germany registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100