DOSSIERS / OLYMPIA PERSONALDIENSTLEISTUNGEN DÜSSELDORF GMBH & CO. KG
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Company dossier

Olympia Personaldienstleistungen Düsseldorf GmbH & Co. KG

GERMANY · COMPANY
KYBE ID: DE-R1101_HRA13986 · R1101_HRA13986 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
Olympia Personaldienstleistungen Düsseldorf GmbH & Co. KG
de
R1101_HRA13986
de
dissolved
de
Van-der-Upwich-Str.
de

Connections

14 links
Shared operator — likely the same administrator
die Hand Ergotherapie GmbHShared officer / director · 2 share thisOlympia Personaldienstleistungen UV II GmbHShared registered address · 5 share thisCS Beteiligungsgesellschaft mbHShared registered address · 5 share thisOlympia Personaldienstleistungen Deutschland GmbHShared registered address · 5 share thisOlympia Personaldienstleistungen Süd GmbHShared registered address · 5 share thisTank Line GmbH SpeditionsgesellschaftShared officer / director · 10 share thisTimo Hartmann GmbHShared officer / director · 10 share thistst thermo system technic Gesellschaft für Industrieofenbau und Beheizungstechnik mbHShared officer / director · 10 share thisBy Us For U UG (haftungsbeschränkt)Shared officer / director · 10 share thisFernlast Speditionsgesellschaft mbHShared officer / director · 10 share thisPuratec GmbHShared officer / director · 10 share thisOLTANK SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 10 share thisAVERCON e.K.Shared officer / director · 10 share thisHTL THE LIQUID FOODSTUFF COOPERATION GmbHShared officer / director · 10 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

8 people
NameRoleFromSource
Allbecon Unternehmensverwaltungs-GmbH, Düsseldorf (AG Düsseldorf HRB 52699).officer—Germany registry
Allbecon Unternehmensverwaltungs-GmbH, Düsseldorf (Amtsgericht Düsseldorf HRB 52699).officer—Germany registry
Birgit Nikel-Wagnerofficer—Germany registry
Elke Lohrumofficer—Germany registry
Liane Kaminskiofficer—Germany registry
Olympia Personaldienstleistungen UV II GmbH, Düsseldorf (AG Düsseldorf HRB 50426).officer—Germany registry
Peter Schumacherofficer—Germany registry
Timo Hartmannofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Olympia Personaldienstleistungen Süd GmbH · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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