DOSSIERS / PERSONAL I.A. GMBH
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Company dossier

Personal i.A. GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB16979 · R1608_HRB16979 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
Personal i.A. GmbH
de
R1608_HRB16979
de
dissolved
de
Lindemannstr.
de

Companies at this address

66 total

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

Abacus Software GmbHactiveAnkerhüs GmbHdissolvedArcadia Real Estate AktiengesellschaftdissolvedAtlas FF GmbH & Co. KGdissolvedAuerbach Trade Agency UG (haftungsbeschränkt)activeAuerbach Trading Düsseldorf e. K.dissolvedBoenig und Kallenbach, OHG zur Realisierung von EDV-ProjektenactiveBT Deutsch-Äthiopische Wirtschaftsförderungsgesellschaft mbHdissolvedCDI Concepts Development Integration Aktiengesellschaft.activeCiccio Management GmbHactiveCiccio's Gastronomie GmbHdissolvedcor 13. GmbH & Co. KGdissolvedCorenta Grundinvest GmbHdissolvedDeutsche Gartenland GmbHactiveDHI Immobilien Handelshaus GmbHdissolvedDOTOSO GmbHactiveDS Management GmbHactiveEckert Flugzeug GmbH & Co. KGactiveE.E.W. Commercial & Technical Services Gesellschaft mit beschränkter HaftungactiveERSTE RMK RHEIN-MAIN KLINIKEN BETEILIGUNGS GmbHdissolved

+46 more

Connections

6 links
Shared operator — likely the same administrator
Handelsblatt GmbHShared officer / director · 7 share thisPRINOVIS Service GmbHShared officer / director · 7 share thisVerlagsgruppe Handelsblatt-Unterstützungskasse Gesellschaft mit beschränkter HaftungShared officer / director · 7 share thisPRINOVIS Ahrensburg Weiterverarbeitung und Logistik GmbHShared officer / director · 7 share thisBertelsmann Transfer GmbHShared officer / director · 7 share thisBePeople GmbHShared officer / director · 7 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
Martin Kewitschofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 66 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100