DOSSIERS / PERFORMEO GMBH
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Company dossier

Performeo GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB77351 · R1101_HRB77351 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

active
Performeo GmbH
de
R1101_HRB77351
de
active
de
Erkrather Straße 401, 40231 Düsseldorf.
de

Companies at this address

73 total

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

A.IX Capital GmbHactiveApp & Eat GmbHactiveAPPM GmbHactiveAppnö UG (haftungsbeschränkt)activeAsterisk Consulting UG (haftungsbeschränkt)activeAUNIT GmbHactiveCLI Software Solutions UG (haftungsbeschränkt)dissolvedCommodities Consulting & Asset Management COMCAM Unternehmergesellschaft (haftungsbeschränkt)activeCoworking Space GarageBilk UG (haftungsbeschränkt) & Co. KGdissolvedcoyoo sales UG (haftungsbeschränkt)activeDefib Deutschland GmbHactiveDEMEG Deutsche Metallgesellschaft AGactivedimera GmbHactiveeGerman Network GmbHactiveeLearning Manufaktur GmbHactiveFactory Campus GmbH & Co. KGactiveFactory Campus Verwaltungs-GmbHactiveF B S, Finance & Business Services, Irene Fuligna, e.Kfr.activeFonex GmbHactivegarneo THINK TANK gmbhdissolved

+53 more

Connections

4 links
Shared operator — likely the same administrator
boostingbox GmbHShared officer / director · 5 share thisPerformeo GmbHShared officer / director · 5 share thisApollon Internet Information Unternehmergesellschaft (haftungsbeschränkt)Shared officer / director · 5 share thisconselt GmbHShared 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
Philipp WittenbrinkAuthorized representative—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 73 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 (Performeo GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100