DOSSIERS / D & W PERSONALSERVICE GMBH
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Company dossier

D & W Personalservice GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB59499 · R1101_HRB59499 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

active
D & W Personalservice GmbH
de
R1101_HRB59499
de
active
de
Königsallee 61, 40215 Düsseldorf.
de

Companies at this address

76 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Academic Services GmbHdissolvedAmpacet Deutschland GmbHactiveArchonia DE GmbHactiveblack lable gmbhdissolvedBonsilium UG (haftungsbeschränkt)dissolvedBridge Ray Consulting GmbHactiveBussink Design GmbHactiveCareAbout GmbHactiveCarpenter Technology (Deutschland) GmbHdissolvedCARPE VIAM GmbHactivecompartner AGactiveconsulter net GmbHactiveDagritext GmbHactiveDr. Eschbach Executive Advisory GmbHactiveEPISO Titan Leipzig Logistik I GmbHdissolvedEurovia Beratung UG (haftungsbeschränkt)activeExclusive Sportsboats GmbH & Co. KGactiveExclusive Sportsboats Verwaltungs GmbHactiveExeter GER Advisor GmbHactiveGCC Gazella Corporate Capital AGactive

+56 more

Connections

18 links
Shared operator — likely the same administrator
BZ Rail Service GmbHShared officer / director · 3 share thisBZ GmbHShared officer / director · 3 share thisK&P Consulting and Trade GmbHShared officer / director · 3 share thisU.S. - Automotive Personaldienstleistung Beteiligungs GmbHShared officer / director · 5 share thisBöcker Metall GmbHShared officer / director · 5 share thisDS GmbHShared officer / director · 8 share thisTransCom International Verwaltung GmbHShared officer / director · 8 share thisKAShared officer / director · 8 share thisAS Automotive Beteiligungsgesellschaft mbHShared officer / director · 8 share thisAS Automotive Beteiligungsgesellschaft mbHShared officer / director · 8 share thisDükan Verwaltungsgesellschaft mbHShared officer / director · 8 share thisAsko Industrie GmbHShared officer / director · 8 share thisFD Liegenschaften GmbHShared officer / director · 8 share thisBinici OT GmbHShared officer / director · 8 share thisSARAKSU SRLShared officer / director · 8 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 18 — full graph via /v1/entities/DE-R1101_HRB59499/network.

People with significant control

11 people
NameRoleFromSource
Figen DükanAuthorized representative—Germany registry
Jürgen KorschAuthorized representative—Germany registry
Mustafa DükanAuthorized representative—Germany registry
Figen Dükanofficer—Germany registry
Gerd Leistenschneiderofficer—Germany registry
Josef Manfred Wilmersofficer—Germany registry
Jürgen Korschofficer—Germany registry
Kenan Aksuofficer—Germany registry
Mustafa Dükanofficer—Germany registry
Gerd Leistenschneidersole representation—Germany registry
Josef Manfred Wilmerssole representation—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 76 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100