Key facts
dissolvedPARATA elf Vermögensverwaltung GmbH
de
R3306_HRB75845
de
dissolved
de
Ringstraße 44, 50996 Köln.
de
Company dossier
PARATA elf Vermögensverwaltung GmbH
RISK SCORE37MEDIUM RISK
Companies at this address
20 totalACONTEC Immobilien GmbHBrüske Autohandels GmbHBSD Bauer Spezialisten-Dienste e.K.CUBUS Grundstücksverwaltungs GmbHDOMI Steel Tec UG (haftungsbeschränkt)EKZ Einkaufscenter Kerpen-Sindorf GmbHEURO8CONCEPT GmbHEuro-Accessoires GmbHFS Verlag & Services UG (haftungsbeschränkt)HNP Real Estate Management GmbHImpex Import & Export GmbHLUMEN PLAN GmbHN.U.R. GmbHPro.I.D. Projekt-Immobilienvertriebs und Dienstleistungs GmbHRKF Ring Kölner-Fachanwälte UG (haftungsbeschränkt)SRB Sonderposten Restposten UG (haftungsbeschränkt)Steinsprenger Power Tools GmbHSteintor GmbHStudySelect GmbH
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Matthes Doctor Heller | Authorized representative | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 20 companies
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 zehn Vermögensverwaltung GmbH · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)
Risk journey — why 37?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100