Key facts
dissolvedGLOBALE Pensions und Service GmbH
de
R1101_HRB76967
de
dissolved
de
Krischerstr.
de
Company dossier
GLOBALE Pensions und Service GmbH
RISK SCORE43MEDIUM RISK
Companies at this address
11 totalDYWIDAG-Service-GmbH Gebäude- und AnlagenmanagementDYWIDAG-Service-GmbH Gebäude- und AnlagenmanagementFalken Apotheke Werstener Dorfstraße e.K.f.i.r.m.a. für Finanzdienstleistungen GmbHf.i.r.m.a. für Finanzdienstleistungen GmbHf.i.r.m.a. für Finanzdienstleistungen GmbH & Co. Service KGHöhenzugang GmbHinnoQ Deutschland GmbHK&O Bedachungs GmbHSchukat GmbH & Co. KG
Connections
11 linksHamburger Internationale Rückversicherung AktiengesellschaftErwekas GmbHGLOBALE Pensions und Service GmbHkauwer GmbHGLOBALE Rückversicherungs-Aktiengesellschaftkauwer GmbHGlobale Beteiligungs GmbHGLOBALE Pensions und Service GmbHGlobale Beteiligungs GmbHGLOBALE Pensions und Service GmbHGLOBALE Pensions und Service GmbH
People with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Kay Uwe Erdmann | Authorized representative | — | Germany registry |
| Christian Neukamp | officer | — | Germany registry |
| Kay Uwe Erdmann | officer | — | Germany registry |
| Marc Strerath | officer | — | Germany registry |
| Thomas Freudenstein | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 11 companies — business-splitting (дробление) pattern
medium
Offshore-leaks nexus
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (GLOBALE Pensions und Service GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 43?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
Composite risk score43/100