DOSSIERS / PRESELECT 03 GMBH
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Company dossier

Preselect 03 GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB17007 · R1202_HRB17007 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
Preselect 03 GmbH
de
R1202_HRB17007
de
dissolved
de
Konrad-Adenauer-Str.
de

Companies at this address

196 total

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

AF Automobile GmbHactiveAF-Dienstleistungen & Transporte Deutschland Ltd & Co. KGdissolvedAGO NIDDERAU Betriebsgesellschaft für Sozialeinrichtungen mbHdissolvedalocava Real Estate Fund XII GmbH & Co. geschlossene Investment KGactiveAmBesta Service Godot GmbHdissolvedANGIES DINERS Verwaltungs-GmbHactiveAnhänger- und Fahrzeugbau HAPERT GmbHactiveARWO Versicherungsservice GmbHactiveAssella GmbH & Co. KGdissolvedAssella Verwaltungs-GmbHdissolvedATS Braun + Hausch GmbH WirtschaftsprüfungsgesellschaftdissolvedAutohaus Buddensiek GmbHactiveAutohaus Conrad GmbHactiveAutohaus Nowak GmbHactiveAutowelt Martin GmbHdissolvedBarth Vermögensverwaltungs KGactiveBavaria Autovermietung GmbHdissolvedBBS Deutschland GmbH Beraten SanierenactiveBergische Symphoniker - Orchester der Städte Remscheid und Solingen GmbHactiveBergVertrag Verpackungsservice GmbHactive

+176 more

Connections

9 links
Shared operator — likely the same administrator
Preselect 03 GmbHShared officer / director · 3 share thisViewcom - Computer- HandelsGmbHShared officer / director · 3 share thisViewcom - Computer - Handels GmbHShared officer / director · 3 share thisESA Electronic Systems Agency GmbHShared officer / director · 3 share thisMr. Byte GmbH, EDV-SystemhausShared officer / director · 6 share thisLaVinum Vertriebs GmbHShared officer / director · 6 share thisSiebrecht Niederrhein GmbHShared officer / director · 6 share thisLaVinum Franchise GmbHShared officer / director · 6 share thisLaVinum GmbHShared officer / director · 6 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

3 people
NameRoleFromSource
Heinz-Dieter AbmeyerAuthorized representative—Germany registry
Jürgen Brümmerofficer—Germany registry
Karl Mertesofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 196 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Preselect 03 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