Key facts
activepsm Erste Verwaltungs GmbH
de
R1504_HRB11091
de
active
de
Jülicher Str.
de
Company dossier
psm Erste Verwaltungs GmbH
RISK SCORE37MEDIUM RISK
Companies at this address
41 totalArcon-Trust Annonisweg Troisdorf GmbHARCON-TRUST Rathauscenter Neuruppin GmbHAZ MEDIA TV GmbHBrot mit Herz Inhaber Gerhard Wellerdick e.K.Communology GmbHconcepts in fashion GmbH & Co. KGDH Beteiligungs GmbHDirect Promotion UG (haftungsbeschränkt)EP Bauconsult GmbHFORTITUDO IT - Consulting, Handel und Services UG (haftungsbeschränkt)GAP KGGastronomieimmobilien Bergamo GmbHHEMA Immobilien-Gesellschaft mit beschränkter HaftungHotel Chelsea GmbHIndustrieanstrich Rhein-Ruhr Korrosionsschutz GmbHiVision Industrial Inspection Systems GmbHJB Ventures und Beratungs-GmbHKocak Packaging GmbHL. & G. Schoeller, Gesellschaft mit beschränkter HaftungMinetti GmbH
Connections
2 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Ian-Paul Grimble | officer | — | Germany registry |
| Klaus Wolfgang Wolters | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 41 companies
high
Business fragmentation
A director is shared across 26 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (UK Nr. 4 Verwaltungs GmbH · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)
Risk journey — why 37?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100