DOSSIERS / OLYMPIA PERSONALDIENSTLEISTUNGEN UV III GMBH
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Company dossier

Olympia Personaldienstleistungen UV III GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB52594 · R1101_HRB52594 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 16Risk signals 3Sources

Key facts

dissolved
Olympia Personaldienstleistungen UV III GmbH
de
R1101_HRB52594
de
dissolved
de
Ernst-Gnoß-Straße 24, 40219 Düsseldorf.
de

Companies at this address

20 total
BEST Assekuranzmakler GmbHactiveBEST Assekuranzmakler Holding GmbHdissolvedBESTCOVER GmbHactiveBEST Life Assekuranzmakler GmbHactiveBEST Pension & Risk GmbHactiveBEST Privat Assekuranz Makler GmbHactiveBEST Versicherungsmakler GmbH & Co. KGactiveDataLab. GmbHactiveLandauer & Naumann GmbHdissolvedLandauer und Naumann GmbHdissolvedMeuser & Partner GmbH & Co. KGdissolvedMINT Square GmbHactiveOlympia Personaldienstleistungen UV I GmbHdissolvedSABIC Deutschland GmbHactiveSABIC Innovative Plastics GmbHactiveSABIC Innovative Plastics Holding Germany GmbHactiveSABIC Innovative Plastics Technologies Germany GmbHdissolvedService Gesellschaft mit beschränkter Haftung des DBB Nordrhein-Westfalen beamtenbund und tarifunionactiveVermögensverwaltungsgesellschaft des DBB Beamtenbund und Tarifunion Nordrhein-Westfalen mit beschrkänkter Haftungactive

Connections

16 links
Shared operator — likely the same administrator
Allbecon Personaldienstleistungen GmbH, Zweigniederlassung WuppertalShared officer / director · 10 share thisOlympia Personaldienstleistungen Stuttgart GmbHShared officer / director · 10 share thisOlympia Personaldienstleistungen Deutschland GmbHShared officer / director · 10 share thisEPOS Personaldienstleistungen GmbHShared officer / director · 10 share thisAllbecon Personaldienstleistungen GmbH Zweigniederlassung SauerlandShared officer / director · 10 share thisOlympia Personaldienstleistungen UV II GmbHShared officer / director · 10 share thisAllbecon Personaldienstleistungen Regensburg GmbHShared officer / director · 10 share thisOlympia Personaldienstleistungen Süd GmbHShared officer / director · 10 share thisOlympia Personaldienstleistungen Nord GmbHShared officer / director · 10 share thisOlympia Personaldienstleistungen UV IV GmbHShared officer / director · 10 share thisOlympia Personaldienstleistungen UV I GmbHShared officer / director · 10 share thisOlympia Personaldienstleistungen Mitte GmbHShared officer / director · 10 share thisAllbecon Personaldienstleistungen GmbH, Zweigniederlassung MünchenShared officer / director · 10 share thisAllbecon Personalmanagement GmbHShared officer / director · 10 share thisEmmipax Personalleasing und Vermittlung - Zweigniederlassung der Allbecon Personaldienstleistungen GmbH -Shared 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.

Showing 15 of 16 — full graph via /v1/entities/DE-R1101_HRB52594/network.

People with significant control

4 people
NameRoleFromSource
Jean MöhringAuthorized representative—Germany registry
Michiel SchlatmannAuthorized representative—Germany registry
Jean Möhringofficer—Germany registry
Kerstin Rehnertofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Olympia Personaldienstleistungen UV II GmbH · dissolved · name-sim 0.98) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100