DOSSIERS / PARAGON FIDELIO GMBH
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Company dossier

paragon fidelio GmbH

GERMANY · COMPANY
KYBE ID: DE-Y1206_HRB306563 · Y1206_HRB306563 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
paragon fidelio GmbH
de
Y1206_HRB306563
de
active
de
Sommerbergstraße 2, 98527 Suhl.
de

Connections

11 links
Shared operator — likely the same administrator
3e Batterie-Systeme GmbHShared officer / director · 2 share thisparagon facilio GmbHShared officer / director · 11 share thisparagon firstronic GmbHShared officer / director · 11 share thisparagon finesse GmbHShared officer / director · 11 share thisFliesenfachgeschäft, Verlegung und Handel, Hans-Jürgen John e.K.Shared officer / director · 11 share thisLumitec GmbHShared officer / director · 11 share thisMELLON Technologia GmbHShared officer / director · 11 share thisGENERIC-SYSTEMSShared officer / director · 11 share thisparagon fidelity GmbHShared officer / director · 11 share thisVISPIRON ENERGY 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.

Showing 10 of 11 — full graph via /v1/entities/DE-Y1206_HRB306563/network.

People with significant control

4 people
NameRoleFromSource
Hans-Jürgen Doctor Paulingofficer—Germany registry
Hans-Jürgen Johnofficer—Germany registry
Ralf Mönkemöllerofficer—Germany registry
Thiemo Doctor Kardinahlofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (paragon fidelity GmbH · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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