DOSSIERS / OLYMPIA PERSONALDIENSTLEISTUNGEN SÜD GMBH
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Company dossier

Olympia Personaldienstleistungen Süd GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB50077 · R1101_HRB50077 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
Olympia Personaldienstleistungen Süd GmbH
de
R1101_HRB50077
de
dissolved
de
Van-der-Upwich-Straße 36, 41334 Nettetal.
de

Connections

46 links
Showing 15 of 46 — full graph via /v1/entities/DE-R1101_HRB50077/network.

People with significant control

35 people
NameRoleFromSource
Frank van GoolAuthorized representativeGermany registry
Jean MöhringAuthorized representativeGermany registry
Louis BreukelmanAuthorized representativeGermany registry
Marcellinus Bernardus 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
Christoph HansmannofficerGermany registry
Detlef BuschtönsofficerGermany registry
Dirk RomofficerGermany registry
Fred KulickeofficerGermany registry
Gunnar Krüger-LewandowskiofficerGermany registry
Hans van der WurffofficerGermany registry
Jean MöhringofficerGermany 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
Martin DelwelofficerGermany registry
Mathias SöhngenofficerGermany registry
Michiel SchlatmannofficerGermany registry
Monika RottlerofficerGermany registry
Olivia PabenofficerGermany registry
Paul Heinz NasadaofficerGermany registry
Peter SchumacherofficerGermany registry
Petra LöfflerofficerGermany registry
Rainer PunschkeofficerGermany registry
Ronald FietkauofficerGermany registry
Simone GreisofficerGermany 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 Nord 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