DOSSIERS / OLYMPIA PERSONALDIENSTLEISTUNGEN UV I GMBH
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Company dossier

Olympia Personaldienstleistungen UV I GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB52699 · R1101_HRB52699 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 21Risk signals 3Sources

Key facts

dissolved
Olympia Personaldienstleistungen UV I GmbH
de
R1101_HRB52699
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 III 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

21 links
Shared operator — likely the same administrator
Olympia Personaldienstleistungen UV II GmbHShared officer / director · 7 share thisOlympia Personaldienstleistungen UV IV GmbHShared officer / director · 7 share thisCARRIERE INTERNATIONAL SERVICES S.R.L.Shared officer / director · 7 share this"CARRIERE CONTRACTING INTERNATIONAL RECRUITMENT POLSKA" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 7 share thisOlympia Personaldienstleistungen Nord GmbHShared officer / director · 7 share thisOlympia Personaldienstleistungen Süd GmbHShared officer / director · 7 share thisAllbecon Personaldienstleistungen Münster GmbHShared officer / director · 9 share thisAllbecon Personaldienstleistungen GmbH, Zweigniederlassung WuppertalShared officer / director · 9 share thisAllbecon Personaldienstleistungen H & L GmbHShared officer / director · 9 share thisAllbecon Büro-Personaldienstleistungen Wuppertal GmbHShared officer / director · 9 share thisOlympia Personaldienstleistungen Mitte GmbHShared officer / director · 10 share thisOlympia Personaldienstleistungen Stuttgart GmbHShared officer / director · 10 share thisOlympia Personaldienstleistungen Deutschland GmbHShared officer / director · 10 share thisAllbecon Personaldienstleistungen Weykamp GmbHShared officer / director · 10 share thisOlympia Personaldienstleistungen UV III GmbHShared 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 21 — full graph via /v1/entities/DE-R1101_HRB52699/network.

People with significant control

6 people
NameRoleFromSource
Jean MöhringAuthorized representative—Germany registry
Marcellinus Bernardus Franciscus SlaghekkeAuthorized representative—Germany registry
Michiel SchlatmannAuthorized representative—Germany registry
Jean Möhringofficer—Germany registry
Karl-Heinz Küsterofficer—Germany registry
Paul Heinz Nasadaofficer—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 0.93) — 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