DOSSIERS / PARTNERTRANS GMBH LOCALISATION SOLUTIONS
← SearchExport PDF
Company dossier

Partnertrans GmbH localisation solutions

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB68568 · R1101_HRB68568 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

dissolved
Partnertrans GmbH localisation solutions
de
R1101_HRB68568
de
dissolved
de
Leipziger Str.
de

Companies at this address

385 total

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

1a marketing + logistik GmbHactive"7-er Meridian" Ludmilla Merdian e.K.activeABESSINIA Travel & More GmbHactiveAblony AGactiveablony Verwaltungsgesellschaft mbHactiveA. C. Hofmann Medien GmbHdissolvedAdrian Bau UG (haftungsbeschränkt)dissolvedADW Planprojekt GmbHactiveAktiv 23 Handels UG (haftungsbeschränkt)dissolvedAmbiente Betriebsgesellschaft mbH & Co. KGdissolvedAMP Hotelmanagement GmbHdissolvedAMS Auto- und Motorrad Service GmbHactiveAnsorge & Partner Frankfurter Ingenieurconsult Gesellschaft mbHactiveAntennen- und Fernsehservice AFS GmbHactiveApotheke im Ärztehaus Mickten Inhaber Maret Hoffmann e.Kfr.activeApotheke Schilfbreite Rüdiger Stotzki e. K.activeARMIN & DIN Engineering GmbHactiveASG Projektbau GmbHdissolvedAsta Allgemeine Grundstücks- und Treuhandgesellschaft mit beschränkter HaftungdissolvedAugenoptik Steinhaus GmbHactive

+365 more

Connections

4 links
Shared operator — likely the same administrator
AP Audiomedia Promotion UG (haftungsbeschränkt)Shared officer / director · 5 share thisPartnertrans GmbH localisation solutionsShared officer / director · 5 share thisPartnertrans GmbH localisation solutionsShared officer / director · 5 share thisPartnertrans GmbH localisation solutionsShared officer / director · 5 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

1 people
NameRoleFromSource
Iris Ludolfofficer—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 385 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Partnertrans GmbH localisation solutions · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100