DOSSIERS / PRAEMIUM DUISBURG VERWALTUNGS GMBH
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Company dossier

praemium Duisburg Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB22276 · R1202_HRB22276 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
praemium Duisburg Verwaltungs GmbH
de
R1202_HRB22276
de
dissolved
de
Hochstr.
de

Companies at this address

323 total

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

3-A Design GmbH & Co. KGactive44628 Herne Werkshallenstraße 4 Objekt UG (haftungsbeschränkt) & Co. KGactive58515 Lüdenscheid Talstraße 104 Objekt UG (haftungsbeschränkt) & Co KGactiveA&E Immobilien GmbHdissolvedAERO WORLD GERMANY UG (haftungsbeschränkt)activeAgile Software GmbHdissolvedAgiya GmbHactiveAHP Analytics GmbHdissolvedAK Industriebeteiligung Gesellschaft mit beschränkter HaftungdissolvedAK Kabelverlegung GmbHactiveAKORD Dienstleistung GmbHdissolvedAletheia Beteiligungsgesellschaft mbHactiveALFRIN GmbH & Co. KGdissolvedALLE GmbHdissolvedALLE GmbHdissolvedall.for.cars.1 UG (haftungsbeschränkt)dissolvedam.to.co asset GmbHactiveansa capital management GmbHactiveApagoo Handelsgesellschaft mbHdissolvedApotheke Kurt Senden, Inhaber Christian Hakkel e.K.active

+303 more

Connections

6 links
Shared operator — likely the same administrator
L & L Digital Verwaltungs GmbHShared officer / director · 4 share thispraemium Niederrhein GmbH & Co. KGShared officer / director · 4 share thisTIMM Verwaltungs GmbHShared officer / director · 4 share thisL & L Consulting Verwaltungs GmbHShared officer / director · 5 share thisL & K Grundbesitzverwaltungs GmbHShared officer / director · 5 share thispraemium Duisburg Verwaltungs 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

2 people
NameRoleFromSource
Annegret ClaßenAuthorized representative—Germany registry
Christoph Lemkensofficer—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 323 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

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

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100