DOSSIERS / PSM DRITTE VERWALTUNGS GMBH
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Company dossier

psm Dritte Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB11658 · R1504_HRB11658 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

active
psm Dritte Verwaltungs GmbH
de
R1504_HRB11658
de
active
de
Jülicher Str.
de

Companies at this address

41 total
Arcon-Trust Annonisweg Troisdorf GmbHdissolvedARCON-TRUST Rathauscenter Neuruppin GmbHdissolvedAZ MEDIA TV GmbHactiveBrot mit Herz Inhaber Gerhard Wellerdick e.K.activeCommunology GmbHactiveconcepts in fashion GmbH & Co. KGactiveDH Beteiligungs GmbHdissolvedDirect Promotion UG (haftungsbeschränkt)activeEP Bauconsult GmbHactiveFORTITUDO IT - Consulting, Handel und Services UG (haftungsbeschränkt)dissolvedGAP KGactiveGastronomieimmobilien Bergamo GmbHactiveHEMA Immobilien-Gesellschaft mit beschränkter HaftungactiveHotel Chelsea GmbHactiveIndustrieanstrich Rhein-Ruhr Korrosionsschutz GmbHactiveiVision Industrial Inspection Systems GmbHactiveJB Ventures und Beratungs-GmbHactiveKocak Packaging GmbHactiveL. & G. Schoeller, Gesellschaft mit beschränkter HaftungactiveMinetti GmbHactive

+21 more

Connections

9 links
Shared operator — likely the same administrator
SG Verwaltungs GmbHShared officer / director · 10 share thisWPM Nr. 6 GmbHShared officer / director · 10 share thisKondor Wessels Dach - Bauelemente und Service GmbHShared officer / director · 10 share thisStoll Baumaschinen GmbHShared officer / director · 10 share thisWPM Nr. 5 GmbHShared officer / director · 10 share thisWPM Nr. 8 GmbHShared officer / director · 10 share thisStoll Immobilienverwaltungs KGShared officer / director · 10 share thisWPM Nr. 7 GmbHShared officer / director · 10 share thispsm Vierte Verwaltungs GmbHShared officer / director · 10 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
Ian Paul GrimbleAuthorized representative—Germany registry
Torsten StollAuthorized representative—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 51 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 0.47) — 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