Key facts
dissolvedPRAGMA UG (haftungsbeschränkt)
de
R3306_HRB80023
de
dissolved
de
Im Mediapark 6a, 50670 Köln.
de
Company dossier
PRAGMA UG (haftungsbeschränkt)
RISK SCORE43MEDIUM RISK
Companies at this address
17 totalAdler Ortho Deutschland GmbHAltea GmbHGFC Trade UG (haftungsbeschränkt)HERO Equipment GmbHImagelooop Beteiligungs GmbH & Co. KGIMA Independent Maritime Advisors GmbHIRO Germany GmbHLook & Graffelder GmbHMPV5 GmbHNetwork Movie Film- und Fernsehproduktion GmbHOpessi GmbHPRO KAPITAL Germany GmbHPronex Data GmbHPT Plastic Technologies GmbHUlka Motors GmbHZimt Solutions GmbH
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Dario Florio | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Christoph Doctor von der Seipen | officer | — | Germany registry |
| Dario Florio | officer | — | Germany registry |
| Marco Artuso | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 13 companies — business-splitting (дробление) pattern
medium
Offshore-leaks nexus
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (GFC Trade UG (haftungsbeschränkt) · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)
Risk journey — why 43?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
Composite risk score43/100