DOSSIERS / OLYMPIA PERSONALDIENSTLEISTUNGEN NORD GMBH
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Company dossier

Olympia Personaldienstleistungen Nord GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB50054 · R1101_HRB50054 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
Olympia Personaldienstleistungen Nord GmbH
de
R1101_HRB50054
de
dissolved
de
Van-der-Upwich-Straße 36, 41334 Nettetal.
de

Connections

52 links
Showing 15 of 52 — full graph via /v1/entities/DE-R1101_HRB50054/network.

People with significant control

32 people
NameRoleFromSource
Frank van GoolAuthorized representativeGermany registry
Jean MöhringAuthorized representativeGermany registry
Louis BreukelmanAuthorized representativeGermany registry
Marcellinus Berrnardus Franciscus SlaghekkeAuthorized representativeGermany registry
Martin DelwelAuthorized representativeGermany registry
Michiel SchlatmannAuthorized representativeGermany registry
Christoph Hansmannmit der Befugnis im Namen der Gesellschaft mit sich als VertGermany registry
Hans van der Wurffmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Michiel Schlatmannmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Andreas KlapprodtofficerGermany registry
Christiane IgelhorstofficerGermany registry
Christoph HansmannofficerGermany registry
Dirk RomofficerGermany registry
Hans van der WurffofficerGermany registry
Jean MöhringofficerGermany registry
Jochen DudaofficerGermany registry
Karl-Heinz KüsterofficerGermany registry
Kerstin RehnertofficerGermany registry
Klaus KöhlerofficerGermany registry
Klaus-Michael BilsteinofficerGermany registry
Louis BreukelmanofficerGermany registry
Marcellinus Bernardus Franciscus SlaghekkeofficerGermany registry
Marita Waltraud MartensofficerGermany registry
Mark BrennerofficerGermany registry
Martin DelwelofficerGermany registry
Mathias SöhngenofficerGermany registry
Michiel SchlatmannofficerGermany registry
Monika RottlerofficerGermany registry
Paul Heinz NasadaofficerGermany registry
Peter SchumacherofficerGermany registry
Petra LöfflerofficerGermany registry
Sonja NeumannofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 77 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 0.81) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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