DOSSIERS / PARTNERTRANS GMBH LOCALISATION SOLUTIONS
← SearchExport PDF
Company dossier

Partnertrans GmbH localisation solutions

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB78205 · R1101_HRB78205 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

active
Partnertrans GmbH localisation solutions
de
R1101_HRB78205
de
active
de
Neuer Zollhof 3, 40221 Düsseldorf.
de

Companies at this address

94 total

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

A.B. KUCHER LTD. & Co. KGactiveAcon Immobilien Group GmbHdissolvedAcon Immobilien Group GmbHdissolvedaddegree.com GmbHactivea design UG (haftungsbeschränkt)dissolveda design UG (haftungsbeschränkt), Agentur für Business- und MarkendesignactiveAICC compliance AGactiveAP Audiomedia Promotion UG (haftungsbeschränkt)dissolvedARENIT GmbHactiveARENIT Werse GmbHactiveArts Media Communications GmbHactiveAtlas Inspection International GmbHactiveAVACRON GmbHactiveBES GmbHactiveBrenngold Prime Beef GmbHactiveBusinessHeads AGactiveBusinessHeads AGdissolvedCalzedonia Germany GmbHactiveCalzedonia Germany GmbHdissolvedCastenow Interactive GmbHdissolved

+74 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
medium

Shared registered address

Address shared by 94 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 (Partnertrans GmbH localisation solutions · 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