DOSSIERS / AAA-PERSONALSERVICE GMBH
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Company dossier

AAA-Personalservice GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB29416 · R1101_HRB29416 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

active
AAA-Personalservice GmbH
de
R1101_HRB29416
de
active
de
Karl-Anton-Str.
de

Connections

16 links
Shared operator — likely the same administrator
bkp kolde kollegen planung GmbHShared registered address · 6 share thisXtratherm GmbHShared registered address · 6 share thisOctavium Consulting GmbHShared registered address · 6 share thisADV Düsseldorf UG (haftungsbeschränkt)Shared registered address · 6 share thisLDF VERTRIEBS LTD. - Zweigniederlassung DeutschlandShared registered address · 6 share thisENGLER ASSOCIESShared officer / director · 12 share thisENDO-HAUS Das Bad - Die Heizung Bau- und Handelsgesellschaft mbHShared officer / director · 12 share thisMode Weyland GmbHShared officer / director · 12 share thisJG Textilhandelsgesellschaft mbHShared officer / director · 12 share thisTonnderma Systems GmbHShared officer / director · 12 share thisSteph & Stef Verwaltungs GmbHShared officer / director · 12 share thisGuMaNi GmbHShared officer / director · 12 share thisVDG GmbHShared officer / director · 12 share thisAS Invest & Consult s.r.o.Shared officer / director · 12 share thisENDO Energie- und Wärmesysteme GmbHShared 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.

Showing 15 of 16 — full graph via /v1/entities/DE-R1101_HRB29416/network.

People with significant control

1 people
NameRoleFromSource
Stefan Englersole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Stefan Engler (officer) matches PEP Stefan Engler — Member of the Swiss Council of States, Switzerland. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100