Key facts
activePunschke Personaldienstleistungen GmbH
de
R1608_HRB20560
de
active
de
Hauptstr.
de
Company dossier
Punschke Personaldienstleistungen GmbH
RISK SCORE37MEDIUM RISK
Companies at this address
4,264 total1550 Restaurant GmbH1A Outlet Immobilien GmbH & Co. KG1. Lam Grundbesitzgesellschaft mbH1 MRP GmbH2geek GmbH2. Hagen Grundbesitzgesellschaft mbH2. Lam Grundbesitzgesellschaft mbH2vB GmbH & Co.KG3NRG GmbH3qmed GmbH3s-sports GmbH4 Moments GmbH4sports & Entertainment GmbH4th motion GmbH4 Trade GmbH4 U Trading GmbH4 XL UG (haftungsbeschränkt)7 Berge Apotheke Inh. Apothekerin Nicole Behrens e. K.7 Spells UG (haftungsbeschränkt)Aarstraße 9296 Ltd. & Co. KG
Connections
3 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Hans-Günter Werbeck | officer | — | Germany registry |
| Rainer Punschke | officer | — | Germany registry |
Risk signals
2 matchedhigh
Mass-registration address
Registered address shared by 4,264 companies — letterbox / formation-agent
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Olympia Personaldienstleistungen Süd GmbH · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)
Risk journey — why 37?
2 signals+22
Mass-registration address
+15
Phoenix predecessor
Composite risk score37/100