DOSSIERS / DEUTSCHE PRÜFSERVICE GMBH
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Company dossier

Deutsche Prüfservice GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB76133 · R1101_HRB76133 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

active
Deutsche Prüfservice GmbH
de
R1101_HRB76133
de
active
de
Niermannsweg 11, 40699 Erkrath.
de

Companies at this address

33 total
All-Fleisch-Personalleasing GmbHactiveAMCC Holding GmbHactiveBast GmbHactiveCARAD GmbHactiveCP Finanzconcepte GmbHactiveDerst Industrie Technik GmbHactiveDeutsche Bau Holding GmbHactiveDie Developer Objekt Köln Alteburger Straße GmbHactiveFinanzcart GmbHdissolvedGapbridge Technologies GmbHactiveGemmantics IT-Consulting UG (haftungsbeschränkt)activeGesutas UG (haftungsbeschränkt)activeLambertz Maschinenbau GmbHdissolvedMass Bau GmbHdissolvedMass Bau GmbHactiveMemcom LimiteddissolvedMichael Klinge UG (haftungsbeschränkt) GourmikedissolvedMIRO IMMOBILIEN e.Kfr.dissolvedMIRO IMMOBILIEN e.Kfr.activeMTA GmbH Montage + TestAutomationdissolved

+13 more

Connections

5 links
Shared operator — likely the same administrator
Deutsche Prüfservice GmbHShared officer / director · 2 share thisOK-Comtechnik UG (haftungsbeschränkt)Shared officer / director · 5 share thisHörakustik Krause GmbHShared officer / director · 5 share thisCHMS Verwaltungs-GmbHShared officer / director · 5 share thisCURATIO et DILIGENTIA Düsseldorfer Treuhand- und Vermögensverwaltungsgesellschaft mbHShared 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

5 people
NameRoleFromSource
Fabian Alexander KrauseAuthorized representative—Germany registry
Christoph Ulrich Püttmannofficer—Germany registry
Fabian Krauseofficer—Germany registry
Leopold Henselofficer—Germany registry
Sebastian Sippofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

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

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100