DOSSIERS / HUMAN RESOURCES ACTIVE TEAM GMBH
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Company dossier

Human Resources Active Team GmbH

GERMANY · COMPANY
KYBE ID: DE-B8535_HRB362884 · B8535_HRB362884 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 24Risk signals 3Sources

Key facts

dissolved
Human Resources Active Team GmbH
de
B8535_HRB362884
de
dissolved
de
Pforzheimer Straße 128, 76275 Ettlingen.
de

Companies at this address

23 total
Bistropic KGdissolvedBlitz 17-109 GmbHdissolvedhomechannel24 GmbHdissolvedIT Beteiligungs GmbHactiveIT Beteiligungs GmbHdissolvedLogis Beteiligungs GmbHactiveMunich MPP Management Beteiligungs GmbH & Co. KGdissolvedPOS analytics GmbH & Co. KGactivePOS analytics Verwaltung GmbHactiveRetail Instore Logistics GmbH & Co. KGdissolvedRetail Instore Logistics Verwaltung GmbHdissolvedrio consult UG (haftungsbeschränkt)dissolvedSIG Retail GmbHdissolvedSIG Sales DACH Verwaltung GmbHactiveSIG Sales GmbH & Co. KGactiveSyncos Beteiligungs GmbHactiveSyncos Beteiligungs GmbHdissolvedwalter customer services GmbHactivewalter services Abwicklungsgesellschaft Ettlingen GmbHactivewalter services ComCare GmbHdissolved

+3 more

Connections

24 links
Shared operator — likely the same administrator
SIG Retail GmbHShared officer / director · 7 share thisMumme Personalservice Holding GmbHShared officer / director · 7 share thisSIG Sales GmbH & Co. KGShared officer / director · 7 share thisMumme Personalservice GmbHShared officer / director · 7 share thisPOS analytics GmbH & Co. KGShared officer / director · 7 share thisDie Meisterleister GmbHShared officer / director · 7 share thisRetail Instore Logistics GmbH & Co. KGShared officer / director · 7 share thisRetail Instore Logistics Verwaltung GmbHShared officer / director · 7 share thisMumme Handelsservice GmbHShared officer / director · 7 share thisSIG Sales DACH GmbH & Co. KGShared officer / director · 7 share thisSIG Sales Support GmbHShared officer / director · 7 share thisGI Professional Services GmbHShared officer / director · 7 share thisDHS Instore Service GmbHShared officer / director · 7 share thisPhönix Vierte GmbHShared officer / director · 7 share thisAbwicklungsgesellschaft Verwaltung Retail Service 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.

Showing 15 of 24 — full graph via /v1/entities/DE-B8535_HRB362884/network.

People with significant control

10 people
NameRoleFromSource
Dirk EiermannAuthorized representative—Germany registry
Gerald Doctor MüllerAuthorized representative—Germany registry
Joachim WilmersAuthorized representative—Germany registry
Rainer ThomasAuthorized representative—Germany registry
⚠ Rudolf SchmidtAuthorized representative—Germany registry
Dirk Eiermannofficer—Germany registry
Felix Muxelofficer—Germany registry
Kirsten Puchtaofficer—Germany registry
Rainer Thomasofficer—Germany registry
Stephan Sczypiorofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Rudolf Schmidt (officer) matches PEP Rudolf Schmidt — Senator of the Czechoslovak National Assembly, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100