DOSSIERS / OLYMPIA PERSONALDIENSTLEISTUNGEN UV IV GMBH
← SearchExport PDF
Company dossier

Olympia Personaldienstleistungen UV IV GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB54309 · R1101_HRB54309 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 21Risk signals 2Sources

Key facts

dissolved
Olympia Personaldienstleistungen UV IV GmbH
de
R1101_HRB54309
de
dissolved
de

Connections

21 links
Shared operator — likely the same administrator
Olympia Personaldienstleistungen UV I GmbHShared officer / director · 7 share thisOlympia Personaldienstleistungen Nord GmbHShared officer / director · 7 share thisCARRIERE INTERNATIONAL SERVICES S.R.L.Shared officer / director · 7 share thisOlympia Personaldienstleistungen Süd GmbHShared officer / director · 7 share this"CARRIERE CONTRACTING INTERNATIONAL RECRUITMENT POLSKA" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 7 share thisOlympia Personaldienstleistungen UV II GmbHShared officer / director · 7 share thisAllbecon Personaldienstleistungen H & L GmbHShared officer / director · 9 share thisAllbecon Personaldienstleistungen Münster GmbHShared officer / director · 9 share thisAllbecon Personaldienstleistungen GmbH, Zweigniederlassung WuppertalShared officer / director · 9 share thisAllbecon Büro-Personaldienstleistungen Wuppertal GmbHShared officer / director · 9 share thisOlympia Personaldienstleistungen Mitte 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 thisOlympia Personaldienstleistungen Stuttgart 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_HRB54309/network.

People with significant control

4 people
NameRoleFromSource
Jean MöhringAuthorized representative—Germany registry
Marcellinus Bernardus Franciscus SlaghekkeAuthorized representative—Germany registry
Karl-Heinz Küsterofficer—Germany registry
Paul Heinz Nasadaofficer—Germany registry

Risk signals

2 matched
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 I GmbH · dissolved · name-sim 0.93) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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