DOSSIERS / PAULY GMBH
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Company dossier

Pauly GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB80724 · R3306_HRB80724 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
Pauly GmbH
de
R3306_HRB80724
de
dissolved
de
Aachener Straße 1042, 50858 Köln.
de

Companies at this address

15 total
Chewing Gum 2000 Vertriebsgesellschaft mit beschränkter HaftungactiveHitschler Holding GmbHactiveHitschler International GmbH & Co. KGactiveHitschler Verwaltungs GmbHactiveIntersnack Knabber-Gebäck Unternehmensverwaltungs-GmbHdissolvedISB Informatik Service Beteiligungs GmbHactiveISG Informatik Service Gesellschaft mbHactiveISG Informatik Service KGactivePauly GmbHdissolvedPauly GmbH & Co Friedrichsdorfer Zwieback- u. Nahrungsmittelwerke KGdissolvedPauly GmbH & Co Friedrichsdorfer Zwieback- u. Nahrungsmittelwerke KGdissolvedSalt & Pepper Verwaltungs GmbHdissolvedSpreeback GmbHdissolvedTNC Transaktionsgesellschaft mbHdissolved

Connections

10 links
Shared operator — likely the same administrator
Trüller Knabber-Gebäck GmbHShared officer / director · 11 share thisPoint Alpha Akademie GmbHShared officer / director · 11 share thisPellsnack Products GmbHShared officer / director · 11 share thisSpreeback GmbHShared officer / director · 11 share thisPauly Snacks GmbHShared officer / director · 11 share thisStahl- und Metallbau Volker Bausch GmbHShared officer / director · 11 share thisSnackPartners GmbHShared officer / director · 11 share thisIntersnack Knabber-Gebäck Verwaltungs-GmbHShared officer / director · 11 share thisPauly GmbHShared officer / director · 11 share thisSpreeback GmbHShared officer / director · 11 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
Volker Bauschofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Pauly GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100