DOSSIERS / EPOS PERSONALDIENSTLEISTUNGEN GMBH
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Company dossier

EPOS Personaldienstleistungen GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB56500 · R1101_HRB56500 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

active
EPOS Personaldienstleistungen GmbH
de
R1101_HRB56500
de
active
de

Connections

15 links
Shared operator — likely the same administrator
ProQuality GmbHShared officer / director · 3 share thisOlympia Personaldienstleistungen UV III GmbHShared officer / director · 10 share thisAllbecon Personaldienstleistungen GmbH, Zweigniederlassung WuppertalShared officer / director · 10 share thisAllbecon Personaldienstleistungen Regensburg GmbHShared officer / director · 10 share thisAllbecon Personalmanagement GmbHShared officer / director · 10 share thisOlympia Personaldienstleistungen UV IV GmbHShared officer / director · 11 share thisAllbecon Personaldienstleistungen GmbH, Zweigniederlassung MünchenShared officer / director · 11 share thisOlympia Personaldienstleistungen UV I GmbHShared officer / director · 11 share thisAllbecon Personaldienstleistungen GmbH Zweigniederlassung SauerlandShared officer / director · 11 share thisOlympia Personaldienstleistungen UV II GmbHShared officer / director · 11 share thisOlympia Personaldienstleistungen Nord GmbHShared officer / director · 11 share thisEmmipax Personalleasing und Vermittlung - Zweigniederlassung der Allbecon Personaldienstleistungen GmbH -Shared officer / director · 11 share thisEPOS European Personnel Organisation Services GmbHShared officer / director · 11 share thisKHK Vermögensverwaltungs- und Kapitalbeteiligungs-GmbHShared officer / director · 11 share thisOlympia Personaldienstleistungen Süd GmbHShared officer / director · 11 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.

People with significant control

3 people
NameRoleFromSource
Jochen Dudaofficer—Germany registry
Karl-Heinz Küsterofficer—Germany registry
Kerstin Rehnertofficer—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 Süd GmbH · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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