DOSSIERS / PARAMON UNTERNEHMENSBERATUNG GMBH
← SearchExport PDF
Company dossier

PARAMON Unternehmensberatung GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB9759 · R3306_HRB9759 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
PARAMON Unternehmensberatung GmbH
de
R3306_HRB9759
de
dissolved
de

Connections

11 links
Shared operator — likely the same administrator
GPI Bauleitungs GmbHShared officer / director · 12 share thisTR Communications GmbHShared officer / director · 12 share thisEXPO-Beteiligungsgesellschaft mbHShared officer / director · 12 share thisGUS-Treudienst GmbH Unternehmensberatung SanierungsberatungShared officer / director · 12 share thisTR Engineering GmbHShared officer / director · 12 share thisIngenieurbüro Wagner GmbHShared officer / director · 12 share thisGUD-Treudienst GmbH Gesellschaft für Unternehmensberatung und DienstleistungenShared officer / director · 12 share thissportiweb GmbHShared officer / director · 12 share thisGerüstverleih Trier Unternehmergesellschaft (haftungsbeschränkt)Shared officer / director · 12 share thisDWP Dunkerbeck, Wagner und Partner Berlin GmbH, SteuerberatungsgesellschaftShared officer / director · 12 share thisSECURITAS GmbH document solutionsShared officer / director · 12 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
Elke Wagnerofficer—Germany registry
Claus Peter Wagnersole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GUS-Treudienst GmbH Unternehmensberatung Sanierungsberatung · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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