DOSSIERS / OLYMPIA PERSONALDIENSTLEISTUNGEN DEUTSCHLAND GMBH
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Company dossier

Olympia Personaldienstleistungen Deutschland GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB52553 · R1101_HRB52553 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 39Risk signals 2Sources

Key facts

dissolved
Olympia Personaldienstleistungen Deutschland GmbH
de
R1101_HRB52553
de
dissolved
de
Van-der Upwich-Str.
de

Connections

39 links
Shared operator — likely the same administrator
PDS Peekhaus Daten Service GmbHShared officer / director · 2 share thisGess Consulting GmbHShared officer / director · 2 share thisTronox Pigments Services GmbHShared officer / director · 3 share thisOlympia Personaldienstleistungen Nord GmbHShared officer / director · 5 share thisOlympia Personaldienstleistungen UV II GmbHShared registered address · 5 share thisOlympia Personaldienstleistungen Süd GmbHShared officer / director · 5 share thisCS Beteiligungsgesellschaft mbHShared registered address · 5 share thisRuntime Services GmbHShared officer / director · 5 share thisimec Messtechnik GmbHShared officer / director · 5 share thisDelta M2 GmbHShared officer / director · 5 share thisGFA-Gesellschaft mbHShared officer / director · 5 share thisOlympia Personaldienstleistungen Süd GmbHShared registered address · 5 share thisOlympia Personaldienstleistungen Mitte GmbHShared officer / director · 5 share thisOlympia Personaldienstleistungen Düsseldorf GmbH & Co. KGShared registered address · 5 share thisOlympia Personaldienstleistungen UV II GmbHShared officer / director · 5 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 39 — full graph via /v1/entities/DE-R1101_HRB52553/network.

People with significant control

29 people
NameRoleFromSource
Frank van GoolAuthorized representative—Germany registry
Jean MöhringAuthorized representative—Germany registry
Joachim StollAuthorized representative—Germany registry
Louis BreukelmanAuthorized representative—Germany registry
Martin DelwelAuthorized representative—Germany registry
Michiel SchlatmannAuthorized representative—Germany registry
Christoph Hansmannmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Hans van der Wurffmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Michiel Schlatmannmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Christoph Hansmannofficer—Germany registry
Dirk Romofficer—Germany registry
Hans van der Wurffofficer—Germany registry
Jean Möhringofficer—Germany registry
Joachim Stollofficer—Germany registry
Jutta Burkardtofficer—Germany registry
Klaus Doctor Köhlerofficer—Germany registry
Klaus-Michael Bilsteinofficer—Germany registry
Louis Breukelmanofficer—Germany registry
Marita Waltraud Martensofficer—Germany registry
Martin Delwelofficer—Germany registry
Mathias Söhngenofficer—Germany registry
Michael Bilsteinofficer—Germany registry
Michiel Schlatmannofficer—Germany registry
Monika Rottlerofficer—Germany registry
Peter Schumacherofficer—Germany registry
Petra Löfflerofficer—Germany registry
Sonja Neumannofficer—Germany registry
Michael Billsteinsole representation—Germany registry
Michael Bilsteinsole representation—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 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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