DOSSIERS / PENTAGON VERTRIEBS UND BETEILIGUNGSGESELLSCHAFT MBH
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Company dossier

PENTAGON Vertriebs und Beteiligungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB77633 · R3306_HRB77633 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
PENTAGON Vertriebs und Beteiligungsgesellschaft mbH
de
R3306_HRB77633
de
dissolved
de
Hohenzollernring 57, 50672 Köln.
de

Companies at this address

106 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACN Associated Consulting Network Unternehmensberatung AGactiveACTY'S GmbHactiveagentur henkel's GmbHactiveAgfaPhoto Holding GmbHdissolvedAgfaPhoto Trading GmbHactiveAIST UG (haftungsbeschränkt)activeALLCLEAN - REDIHA GMBH & CO KGdissolvedAllcura KGdissolvedAndreasZech.Solutions UG (haftungsbeschränkt)activeAquaPren Immobiliendienstleistungen UG (haftungsbeschränkt)activeArtom VV GmbHactiveArturo Kolmani UG (haftungsbeschränkt)dissolvedBALENO Service GmbHdissolvedBALENO Service GmbHdissolvedBFJM Bachem Fervers Janßen Mehrhoff Offene Handelsgesellschaft WirtschaftsprüfungsgesellschaftdissolvedBlood and Water GmbHactiveBonnprojekt GmbHdissolvedBonnprojekt GmbHdissolvedBossmann GmbH KölnactiveCCI Cash Capital Invest GmbHdissolved

+86 more

Connections

6 links
Shared operator — likely the same administrator
PENTAGON Vertriebs und Beteiligungsgesellschaft mbHShared officer / director · 7 share thisZEMAR MARIAN ZEMBRZUSKI SPÓŁKA KOMANDYTOWO-AKCYJNA Z SIEDZIBĄ W OŻAROWIE MAZOWIECKIMShared officer / director · 7 share thisMMZ INVESTMENT SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 7 share thisCUBUS Grundstücksverwaltungs GmbHShared officer / director · 7 share thisStoff Dreiborn Bau GmbHShared officer / director · 7 share thisStoff GmbHShared officer / director · 7 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

2 people
NameRoleFromSource
Martin ZembrzuskiAuthorized representative—Germany registry
Bernd J. J Coirofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 106 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PENTAGON Vertriebs und Beteiligungsgesellschaft mbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100